Name: D.F.I. TELECOM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D.F.I. TELECOM LIMITED?

Accepted Answer

In the current sources, D.F.I. TELECOM LIMITED is connected to DE LADURANTAYE ANDRE, INC OFFSHORE SOLUTIONS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D.F.I. TELECOM LIMITED's risk level?

Accepted Answer

WhiteIntel flags D.F.I. TELECOM LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D.F.I. TELECOM LIMITED appear across sources?

Accepted Answer

D.F.I. TELECOM LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

D.F.I. TELECOM LIMITED

OWNERSHIP & CONTROL