Name: DHI Investment B.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DHI Investment B.V., Company, NL

Question 1

Who owns DHI Investment B.V.?

Accepted Answer

In the current sources, DHI Investment B.V. is connected to DOĞAN ŞİRKETLER GRUBU HOLDİNG ANONİM ŞİRKETİ, DOĞAN ŞİRKETLER GRUBU HOLDİNG ANONİM ŞİRKETİ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DHI Investment B.V.'s risk level?

Accepted Answer

WhiteIntel flags DHI Investment B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DHI Investment B.V. appear across sources?

Accepted Answer

DHI Investment B.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

DHI Investment B.V.

Ownership & control

Company profile· GLEIF

DHI Investment B.V.

/01Ownership & control

/03Company profile· GLEIF

Ownership & control

Company profile· GLEIF