Name: DEREIF Prag Oasis s.r.o. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEREIF Prag Oasis s.r.o., Company, CZ

Question 1

Who owns DEREIF Prag Oasis s.r.o.?

Accepted Answer

In the current sources, DEREIF Prag Oasis s.r.o. is connected to DEVK Deutsche Eisenbahn Versicherung Sach- und HUK-Versicherungsverein a.G. Betriebliche Sozialeinrichtung der Deutschen Bahn, DEVK Deutsche Eisenbahn Versicherung Sach- und HUK-Versicherungsverein a.G. Betriebliche Sozialeinrichtung der Deutschen Bahn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEREIF Prag Oasis s.r.o.'s risk level?

Accepted Answer

WhiteIntel flags DEREIF Prag Oasis s.r.o. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEREIF Prag Oasis s.r.o. appear across sources?

Accepted Answer

DEREIF Prag Oasis s.r.o. is indexed in the WhiteIntel corporate-ownership graph (CZ), with a source on every claim.

DEREIF Prag Oasis s.r.o.

/01Ownership & control

Ownership & control