Name: DS CIVIL ENGINEERS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DS CIVIL ENGINEERS LTD, Company, GB

Question 1

Who owns DS CIVIL ENGINEERS LTD?

Accepted Answer

In the current sources, DS CIVIL ENGINEERS LTD is connected to Mr Dilan Stanislaus Sureshkumar, Mr Dilan Stanislaus Sureshkumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DS CIVIL ENGINEERS LTD's risk level?

Accepted Answer

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

Question 3

Where does DS CIVIL ENGINEERS LTD appear across sources?

Accepted Answer

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

DS CIVIL ENGINEERS LTD

Ownership & control

Company profile· live · Companies House

DS CIVIL ENGINEERS LTD

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House