Name: DAVAN FINANCE INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVAN FINANCE INC.?

Accepted Answer

In the current sources, DAVAN FINANCE INC. is connected to Gabriela Hortensia Damiani Sobrero, THE BEARER, THE BEARER, GABRIELA HORTENSIA DAMIANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVAN FINANCE INC.'s risk level?

Accepted Answer

WhiteIntel flags DAVAN FINANCE INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAVAN FINANCE INC. appear across sources?

Accepted Answer

DAVAN FINANCE INC. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

DAVAN FINANCE INC.

OWNERSHIP & CONTROL