Name: DIGITAL COMMUNICATION GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIGITAL COMMUNICATION GROUP LIMITED?

Accepted Answer

In the current sources, DIGITAL COMMUNICATION GROUP LIMITED is connected to Mr Ibrahim Abdulkader Bakhrani, Mr Abdulkader Mohamed Ebrahim Bakhrani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIGITAL COMMUNICATION GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags DIGITAL COMMUNICATION GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIGITAL COMMUNICATION GROUP LIMITED appear across sources?

Accepted Answer

DIGITAL COMMUNICATION GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIGITAL COMMUNICATION GROUP LIMITED

OWNERSHIP & CONTROL