Name: D & V HOUSING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D & V HOUSING LIMITED?

Accepted Answer

In the current sources, D & V HOUSING LIMITED is connected to Miss Danni Li, Mr Veer Hunjan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D & V HOUSING LIMITED's risk level?

Accepted Answer

WhiteIntel flags D & V HOUSING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D & V HOUSING LIMITED appear across sources?

Accepted Answer

D & V HOUSING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D & V HOUSING LIMITED

OWNERSHIP & CONTROL

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