Name: DERWOOD GLOBAL INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DERWOOD GLOBAL INC., Company, CO

Question 1

Who owns DERWOOD GLOBAL INC.?

Accepted Answer

In the current sources, DERWOOD GLOBAL INC. is connected to NELSON HIDALGO URREA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DERWOOD GLOBAL INC.'s risk level?

Accepted Answer

WhiteIntel flags DERWOOD GLOBAL INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DERWOOD GLOBAL INC. appear across sources?

Accepted Answer

DERWOOD GLOBAL INC. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

DERWOOD GLOBAL INC.

/01Ownership & control

Ownership & control