Name: DEMA BUSINESS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEMA BUSINESS LTD.?

Accepted Answer

In the current sources, DEMA BUSINESS LTD. is connected to THE BEARER, THE BEARER, ASTOR LANE S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEMA BUSINESS LTD.'s risk level?

Accepted Answer

WhiteIntel flags DEMA BUSINESS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEMA BUSINESS LTD. appear across sources?

Accepted Answer

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

DEMA BUSINESS LTD.

OWNERSHIP & CONTROL