Name: DA INC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DA INC LIMITED?

Accepted Answer

In the current sources, DA INC LIMITED is connected to Mr Amin Sheikh Noor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DA INC LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DA INC LIMITED appear across sources?

Accepted Answer

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

DA INC LIMITED

OWNERSHIP & CONTROL