Name: DESA CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESA CONSULTANCY LTD?

Accepted Answer

In the current sources, DESA CONSULTANCY LTD is connected to Mr Elivelton Roli De Sa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESA CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does DESA CONSULTANCY LTD appear across sources?

Accepted Answer

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

DESA CONSULTANCY LTD

OWNERSHIP & CONTROL