Name: DBI CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DBI CAPITAL LTD?

Accepted Answer

In the current sources, DBI CAPITAL LTD is connected to Mr Carl Robert Frances. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DBI CAPITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does DBI CAPITAL LTD appear across sources?

Accepted Answer

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

DBI CAPITAL LTD

OWNERSHIP & CONTROL