Name: DAVINA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVINA LIMITED?

Accepted Answer

In the current sources, DAVINA LIMITED is connected to AFR TWO LIMITED, AFR One Limited, FIRST COURT LIMITED, SECOND COURT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVINA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DAVINA LIMITED appear across sources?

Accepted Answer

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

DAVINA LIMITED

OWNERSHIP & CONTROL