Name: DESI ARTS DEVELOPMENT GROUP C.I.C. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DESI ARTS DEVELOPMENT GROUP C.I.C., Company, GB

Question 1

Who owns DESI ARTS DEVELOPMENT GROUP C.I.C.?

Accepted Answer

In the current sources, DESI ARTS DEVELOPMENT GROUP C.I.C. is connected to Mr Muhammad Fahad Matin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESI ARTS DEVELOPMENT GROUP C.I.C.'s risk level?

Accepted Answer

WhiteIntel flags DESI ARTS DEVELOPMENT GROUP C.I.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DESI ARTS DEVELOPMENT GROUP C.I.C. appear across sources?

Accepted Answer

DESI ARTS DEVELOPMENT GROUP C.I.C. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DESI ARTS DEVELOPMENT GROUP C.I.C.

Ownership & control

Company profile· live · Companies House

DESI ARTS DEVELOPMENT GROUP C.I.C.

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House