Name: DH COMMERCIAL PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DH COMMERCIAL PROPERTIES LIMITED?

Accepted Answer

In the current sources, DH COMMERCIAL PROPERTIES LIMITED is connected to LMA INVESTMENTS LIMITED, Lana Holloway. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DH COMMERCIAL PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DH COMMERCIAL PROPERTIES LIMITED appear across sources?

Accepted Answer

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

DH COMMERCIAL PROPERTIES LIMITED

OWNERSHIP & CONTROL