Name: DE SA DESIGN AND BUILD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DE SA DESIGN AND BUILD LTD?

Accepted Answer

In the current sources, DE SA DESIGN AND BUILD LTD is connected to Mr Mario Jorge Amorim De Sa, Mrs Melissa Mavra Zerisa Amorim De Sa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DE SA DESIGN AND BUILD LTD's risk level?

Accepted Answer

WhiteIntel flags DE SA DESIGN AND BUILD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DE SA DESIGN AND BUILD LTD appear across sources?

Accepted Answer

DE SA DESIGN AND BUILD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DE SA DESIGN AND BUILD LTD

OWNERSHIP & CONTROL