Name: DA SAN EDINBURGH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DA SAN EDINBURGH LTD?

Accepted Answer

In the current sources, DA SAN EDINBURGH LTD is connected to Mr Jianxiang Huang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DA SAN EDINBURGH LTD's risk level?

Accepted Answer

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

Question 3

Where does DA SAN EDINBURGH LTD appear across sources?

Accepted Answer

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

DA SAN EDINBURGH LTD

OWNERSHIP & CONTROL