Name: DEVINE GLOBAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEVINE GLOBAL LTD.?

Accepted Answer

In the current sources, DEVINE GLOBAL LTD. is connected to IE KIAN BIE, WIDAWATI WIDJAJA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEVINE GLOBAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does DEVINE GLOBAL LTD. appear across sources?

Accepted Answer

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

DEVINE GLOBAL LTD.

OWNERSHIP & CONTROL