Name: DxD Invest Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DxD Invest Ltd?

Accepted Answer

In the current sources, DxD Invest Ltd is connected to JEAN PIERRE DURAND, M&M GROUP OVERSEAS LTD, JEAN CHARLES FLOREN GUSTAVE MARIE DURAND, JEAN CHARLES FLORENT GUSTAVE MARIE DURAND, JEAN PIERRE and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DxD Invest Ltd's risk level?

Accepted Answer

WhiteIntel flags DxD Invest Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DxD Invest Ltd appear across sources?

Accepted Answer

DxD Invest Ltd is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

DxD Invest Ltd

OWNERSHIP & CONTROL