Name: DEVESTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEVESTA LIMITED?

Accepted Answer

In the current sources, DEVESTA LIMITED is connected to SYRYM SHALABAYEV, AMERITO LIMITED, FORMIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEVESTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DEVESTA LIMITED appear across sources?

Accepted Answer

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

DEVESTA LIMITED

OWNERSHIP & CONTROL