Name: DEFORTUNE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEFORTUNE HOLDINGS LIMITED?

Accepted Answer

In the current sources, DEFORTUNE HOLDINGS LIMITED is connected to OSVALDO FAVIO BRIGANTE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEFORTUNE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DEFORTUNE HOLDINGS LIMITED appear across sources?

Accepted Answer

DEFORTUNE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

DEFORTUNE HOLDINGS LIMITED

OWNERSHIP & CONTROL