Name: D&V HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D&V HOLDINGS LTD?

Accepted Answer

In the current sources, D&V HOLDINGS LTD is connected to Mr Damien Narain Venkatasamy, Mrs Victoria Grace Suzanne Venkatasamy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D&V HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does D&V HOLDINGS LTD appear across sources?

Accepted Answer

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

D&V HOLDINGS LTD

OWNERSHIP & CONTROL