Name: DHEKELIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DHEKELIA LIMITED?

Accepted Answer

In the current sources, DHEKELIA LIMITED is connected to BEARER, ATLANTIQUE NOMINEES LIMITED, TENBY NOMINEES LIMITED, BROCK NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DHEKELIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DHEKELIA LIMITED appear across sources?

Accepted Answer

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

DHEKELIA LIMITED

OWNERSHIP & CONTROL