Name: DANA-ARIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANA-ARIA LIMITED?

Accepted Answer

In the current sources, DANA-ARIA LIMITED is connected to MATTHIJS JOHAN LEK, MATTHIJS JOHAN LEK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANA-ARIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DANA-ARIA LIMITED appear across sources?

Accepted Answer

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

DANA-ARIA LIMITED

OWNERSHIP & CONTROL