Name: DANSBURY CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANSBURY CAPITAL LIMITED?

Accepted Answer

In the current sources, DANSBURY CAPITAL LIMITED is connected to HSBC TRUSTEE (C.I.) LIMITED, HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANSBURY CAPITAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DANSBURY CAPITAL LIMITED appear across sources?

Accepted Answer

DANSBURY CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

DANSBURY CAPITAL LIMITED

OWNERSHIP & CONTROL