Name: DIGIVILLA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIGIVILLA LTD?

Accepted Answer

In the current sources, DIGIVILLA LTD is connected to Mrs Haseena Gul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIGIVILLA LTD's risk level?

Accepted Answer

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

Question 3

Where does DIGIVILLA LTD appear across sources?

Accepted Answer

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

DIGIVILLA LTD

OWNERSHIP & CONTROL