Name: DIVINE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIVINE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, DIVINE INTERNATIONAL LIMITED is connected to JOERG KUNZE, JOERG KUNZE, JOERG KUNZE, ANKE KUNZE, ANKE KUNZE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIVINE INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags DIVINE INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIVINE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

DIVINE INTERNATIONAL LIMITED

OWNERSHIP & CONTROL