Name: D&S TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D&S TRADING LTD?

Accepted Answer

In the current sources, D&S TRADING LTD is connected to Mrs Monikaben Hemendrakumar Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D&S TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags D&S TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D&S TRADING LTD appear across sources?

Accepted Answer

D&S TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D&S TRADING LTD

OWNERSHIP & CONTROL