Name: DBALL TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DBALL TRADING LTD?

Accepted Answer

In the current sources, DBALL TRADING LTD is connected to Mr Daniel Matthew Ball. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DBALL TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags DBALL TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DBALL TRADING LTD appear across sources?

Accepted Answer

DBALL TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DBALL TRADING LTD

OWNERSHIP & CONTROL