Name: DANAE INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANAE INTERNATIONAL LTD?

Accepted Answer

In the current sources, DANAE INTERNATIONAL LTD is connected to Mr Aizaz Khan, Mr Subhendu Saha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANAE INTERNATIONAL LTD's risk level?

Accepted Answer

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

Question 3

Where does DANAE INTERNATIONAL LTD appear across sources?

Accepted Answer

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

DANAE INTERNATIONAL LTD

OWNERSHIP & CONTROL