Name: DEBA ENTERPRISES COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEBA ENTERPRISES COMPANY LIMITED?

Accepted Answer

In the current sources, DEBA ENTERPRISES COMPANY LIMITED is connected to FRANCIS DEBATTISTA, ANTHONY DEBATTISTA, ANTHONY DEBATTISTA, ANTHONY DEBATTISTA, ANTHONY DEBATTISTA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEBA ENTERPRISES COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DEBA ENTERPRISES COMPANY LIMITED appear across sources?

Accepted Answer

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

DEBA ENTERPRISES COMPANY LIMITED

OWNERSHIP & CONTROL