Name: DAHANA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAHANA LIMITED, Company, GG

Question 1

Who owns DAHANA LIMITED?

Accepted Answer

In the current sources, DAHANA LIMITED is connected to Merlin Group Securities Limited as Trustees of NS 789- The Jandot Beta Settlement, Merlin Group Securities Limited as Trustees of NS 788- The Jandot Alpha Settlement, Merlin Group Securities Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAHANA LIMITED's risk level?

Accepted Answer

WhiteIntel flags DAHANA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAHANA LIMITED appear across sources?

Accepted Answer

DAHANA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

DAHANA LIMITED

/01Ownership & control

Ownership & control