Name: DFINERY CLINIC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DFINERY CLINIC LTD?

Accepted Answer

In the current sources, DFINERY CLINIC LTD is connected to Mr Yehouda Partouche. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DFINERY CLINIC LTD's risk level?

Accepted Answer

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

Question 3

Where does DFINERY CLINIC LTD appear across sources?

Accepted Answer

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

DFINERY CLINIC LTD

OWNERSHIP & CONTROL