Name: DGD CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DGD CONSTRUCTION LTD?

Accepted Answer

In the current sources, DGD CONSTRUCTION LTD is connected to Mr Daljeet Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DGD CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does DGD CONSTRUCTION LTD appear across sources?

Accepted Answer

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

DGD CONSTRUCTION LTD

OWNERSHIP & CONTROL