Name: DE SOUZA GARDEN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DE SOUZA GARDEN LTD?

Accepted Answer

In the current sources, DE SOUZA GARDEN LTD is connected to Mr Fernando Chaves De Souza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DE SOUZA GARDEN LTD's risk level?

Accepted Answer

WhiteIntel flags DE SOUZA GARDEN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DE SOUZA GARDEN LTD appear across sources?

Accepted Answer

DE SOUZA GARDEN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DE SOUZA GARDEN LTD

OWNERSHIP & CONTROL