Name: DESIGN OF EUROPE HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESIGN OF EUROPE HOLDING LIMITED?

Accepted Answer

In the current sources, DESIGN OF EUROPE HOLDING LIMITED is connected to GORDON MIFSUD, GORDON MIFSUD, GORDON MIFSUD, LOCAB Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESIGN OF EUROPE HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DESIGN OF EUROPE HOLDING LIMITED appear across sources?

Accepted Answer

DESIGN OF EUROPE HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DESIGN OF EUROPE HOLDING LIMITED

OWNERSHIP & CONTROL