Name: DUAA INVESTMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUAA INVESTMENT LTD?

Accepted Answer

In the current sources, DUAA INVESTMENT LTD is connected to Mr Arfan Akbar Akbar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUAA INVESTMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does DUAA INVESTMENT LTD appear across sources?

Accepted Answer

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

DUAA INVESTMENT LTD

OWNERSHIP & CONTROL