Name: DISASTER CARE CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DISASTER CARE CAPITAL LTD?

Accepted Answer

In the current sources, DISASTER CARE CAPITAL LTD is connected to Mr Raed Abdeen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DISASTER CARE CAPITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does DISASTER CARE CAPITAL LTD appear across sources?

Accepted Answer

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

DISASTER CARE CAPITAL LTD

OWNERSHIP & CONTROL