Name: DEETU LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEETU LIMITED, Company, MT

Question 1

Who owns DEETU LIMITED?

Accepted Answer

In the current sources, DEETU LIMITED is connected to CHRISTIAN FARRUGIA, ADIBA REZAEI, ADIBA REZAEI, ADIBA REZAEI, DILKHUSH SOATOV and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEETU LIMITED's risk level?

Accepted Answer

WhiteIntel flags DEETU LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEETU LIMITED appear across sources?

Accepted Answer

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

DEETU LIMITED

/01Ownership & control

Ownership & control