Name: DESERT STREAMS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESERT STREAMS LIMITED?

Accepted Answer

In the current sources, DESERT STREAMS LIMITED is connected to Mrs Denise Moore, Mr Adrian Charles Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESERT STREAMS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DESERT STREAMS LIMITED appear across sources?

Accepted Answer

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

DESERT STREAMS LIMITED

OWNERSHIP & CONTROL