Name: D&N PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D&N PROPERTIES LTD?

Accepted Answer

In the current sources, D&N PROPERTIES LTD is connected to Mr Dipenkumar Mehta, Mr Neetinkumar Mehta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D&N PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does D&N PROPERTIES LTD appear across sources?

Accepted Answer

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

D&N PROPERTIES LTD

OWNERSHIP & CONTROL