Name: Demaine Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Demaine Limited?

Accepted Answer

In the current sources, Demaine Limited is connected to Zanko Cado. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Demaine Limited's risk level?

Accepted Answer

WhiteIntel flags Demaine Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Demaine Limited appear across sources?

Accepted Answer

Demaine Limited is indexed in the WhiteIntel corporate-ownership graph (RS), with a source on every claim.

Demaine Limited

OWNERSHIP & CONTROL