Who owns DIFINEX SOLUTIONS LTD.?

No ownership or control links for DIFINEX SOLUTIONS LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DIFINEX SOLUTIONS LTD.'s risk level?

DIFINEX SOLUTIONS LTD. has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIFINEX SOLUTIONS LTD. appear across sources?

DIFINEX SOLUTIONS LTD. is indexed in the WhiteIntel corporate-ownership graph (VC), with a source on every claim.

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Legal entityUnscoredCancelled

DIFINEX SOLUTIONS LTD.

Name: DIFINEX SOLUTIONS LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIFINEX SOLUTIONS LTD., Company, VC

DIFINEX SOLUTIONS LTD. — VC company (vc:27194). 3 holdings. Cited to 1 registry.

VC 27194CompanyVC

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: Cancelled

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DIFINEX SOLUTIONS LTD.
- Wilfred Services Ltd.· registered agent
- “St. Vincent Trust and Escrow Ltd”· registered agent
- St. Vincent Trust and Escrow Ltd· registered agent

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIFINEX SOLUTIONS LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DIFINEX SOLUTIONS LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DIFINEX SOLUTIONS LTD. is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

SVG FSA

Status: Cancelled

/04

Common questions

Who owns DIFINEX SOLUTIONS LTD.?: No ownership or control links for DIFINEX SOLUTIONS LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DIFINEX SOLUTIONS LTD.'s risk level?: DIFINEX SOLUTIONS LTD. has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIFINEX SOLUTIONS LTD. appear across sources?: DIFINEX SOLUTIONS LTD. is indexed in the WhiteIntel corporate-ownership graph (VC), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIFINEX SOLUTIONS LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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