Name: DJAMEL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DJAMEL LTD?

Accepted Answer

In the current sources, DJAMEL LTD is connected to Mr Djamel Eddine Derraa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DJAMEL LTD's risk level?

Accepted Answer

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

Question 3

Where does DJAMEL LTD appear across sources?

Accepted Answer

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

DJAMEL LTD

OWNERSHIP & CONTROL