Name: D & E INVESTMENTS INC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D & E INVESTMENTS INC?

Accepted Answer

In the current sources, D & E INVESTMENTS INC is connected to DEFREITAS PETER E, ELLSMORE DAVID B. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D & E INVESTMENTS INC's risk level?

Accepted Answer

WhiteIntel flags D & E INVESTMENTS INC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D & E INVESTMENTS INC appear across sources?

Accepted Answer

D & E INVESTMENTS INC is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

D & E INVESTMENTS INC

OWNERSHIP & CONTROL