Name: DEVIN FURNITURE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEVIN FURNITURE LTD?

Accepted Answer

In the current sources, DEVIN FURNITURE LTD is connected to Mr Constantin Vintu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEVIN FURNITURE LTD's risk level?

Accepted Answer

WhiteIntel flags DEVIN FURNITURE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEVIN FURNITURE LTD appear across sources?

Accepted Answer

DEVIN FURNITURE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DEVIN FURNITURE LTD

OWNERSHIP & CONTROL