Name: DIGIT COMMERCIAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIGIT COMMERCIAL LTD?

Accepted Answer

In the current sources, DIGIT COMMERCIAL LTD is connected to Mrs Alana Babwah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIGIT COMMERCIAL LTD's risk level?

Accepted Answer

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

Question 3

Where does DIGIT COMMERCIAL LTD appear across sources?

Accepted Answer

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

DIGIT COMMERCIAL LTD

OWNERSHIP & CONTROL