Name: DEALING WORLD HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEALING WORLD HOLDING LIMITED?

Accepted Answer

In the current sources, DEALING WORLD HOLDING LIMITED is connected to ROBERT CALLEJA, ROBERT CALLEJA, ROBERT CALLEJA, N TRUST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEALING WORLD HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags DEALING WORLD HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEALING WORLD HOLDING LIMITED appear across sources?

Accepted Answer

DEALING WORLD HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DEALING WORLD HOLDING LIMITED

OWNERSHIP & CONTROL