Name: DINVESCO HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DINVESCO HOLDINGS LIMITED?

Accepted Answer

In the current sources, DINVESCO HOLDINGS LIMITED is connected to IGNATIUS LICARI, JOHN A PSAILA, BDO CONSULT LIMITED, BDO CONSULT LIMITED, BDO CONSULT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DINVESCO HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags DINVESCO HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DINVESCO HOLDINGS LIMITED appear across sources?

Accepted Answer

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

DINVESCO HOLDINGS LIMITED

OWNERSHIP & CONTROL