Name: DEUS EX GARDENIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEUS EX GARDENIA LTD?

Accepted Answer

In the current sources, DEUS EX GARDENIA LTD is connected to Mrs Ekaterina Nappolini, Mr Marco Nappolini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEUS EX GARDENIA LTD's risk level?

Accepted Answer

WhiteIntel flags DEUS EX GARDENIA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEUS EX GARDENIA LTD appear across sources?

Accepted Answer

DEUS EX GARDENIA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DEUS EX GARDENIA LTD

OWNERSHIP & CONTROL