Name: DLA BV LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DLA BV LTD?

Accepted Answer

In the current sources, DLA BV LTD is connected to Mr Adrian-Liviu Dinita. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DLA BV LTD's risk level?

Accepted Answer

WhiteIntel flags DLA BV LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DLA BV LTD appear across sources?

Accepted Answer

DLA BV LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DLA BV LTD

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House