Name: DENIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DENIA LIMITED?

Accepted Answer

In the current sources, DENIA LIMITED is connected to DIZAME CONSULTING S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DENIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DENIA LIMITED appear across sources?

Accepted Answer

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

DENIA LIMITED

OWNERSHIP & CONTROL