Name: DEVI PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEVI PROPERTIES LIMITED?

Accepted Answer

In the current sources, DEVI PROPERTIES LIMITED is connected to Mr Kamaljit Singh Clare, Mrs Kamal Clare. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEVI PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags DEVI PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEVI PROPERTIES LIMITED appear across sources?

Accepted Answer

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

DEVI PROPERTIES LIMITED

OWNERSHIP & CONTROL