Name: DEEWANIC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEEWANIC LIMITED?

Accepted Answer

In the current sources, DEEWANIC LIMITED is connected to Charles Chukwudi Melchizedek. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEEWANIC LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DEEWANIC LIMITED appear across sources?

Accepted Answer

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

DEEWANIC LIMITED

OWNERSHIP & CONTROL

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