Name: DeMi Properties Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DeMi Properties Limited?

Accepted Answer

In the current sources, DeMi Properties Limited is connected to SHARON MIZZI, SHARON MIZZI, SHARON MIZZI, SHARON MIZZI, ADRIAN DEGUARA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DeMi Properties Limited's risk level?

Accepted Answer

WhiteIntel flags DeMi Properties Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DeMi Properties Limited appear across sources?

Accepted Answer

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

DeMi Properties Limited

OWNERSHIP & CONTROL