Name: DAN CONSTRUCTION & LANDSCAPES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAN CONSTRUCTION & LANDSCAPES LTD?

Accepted Answer

In the current sources, DAN CONSTRUCTION & LANDSCAPES LTD is connected to Dardan Cokaj, Angela Gianna Carmela Cokaj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAN CONSTRUCTION & LANDSCAPES LTD's risk level?

Accepted Answer

WhiteIntel flags DAN CONSTRUCTION & LANDSCAPES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAN CONSTRUCTION & LANDSCAPES LTD appear across sources?

Accepted Answer

DAN CONSTRUCTION & LANDSCAPES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DAN CONSTRUCTION & LANDSCAPES LTD

OWNERSHIP & CONTROL