Name: DA ACADEMY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DA ACADEMY LIMITED?

Accepted Answer

In the current sources, DA ACADEMY LIMITED is connected to Mr Diyari Najat Abdah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DA ACADEMY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DA ACADEMY LIMITED appear across sources?

Accepted Answer

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

DA ACADEMY LIMITED

OWNERSHIP & CONTROL