Name: DEVALTECH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEVALTECH LTD?

Accepted Answer

In the current sources, DEVALTECH LTD is connected to MARGARET CASSAR, MARGARET CASSAR, MARGARET CASSAR, MARIO CASSAR, MARIO CASSAR and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEVALTECH LTD's risk level?

Accepted Answer

WhiteIntel flags DEVALTECH LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEVALTECH LTD appear across sources?

Accepted Answer

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

DEVALTECH LTD

OWNERSHIP & CONTROL