Name: DIGITAL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIGITAL INVESTMENTS LIMITED?

Accepted Answer

In the current sources, DIGITAL INVESTMENTS LIMITED is connected to MICHAEL KINDL, MICHAEL KINDL, MICHAEL KINDL, MED INVEST HOLDING LIMITED, CARSTEN SCHAEFER and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIGITAL INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags DIGITAL INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIGITAL INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

DIGITAL INVESTMENTS LIMITED

OWNERSHIP & CONTROL