Name: DEVEYA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEVEYA LTD?

Accepted Answer

In the current sources, DEVEYA LTD is connected to Mr Zakaryae Dahmani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEVEYA LTD's risk level?

Accepted Answer

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

Question 3

Where does DEVEYA LTD appear across sources?

Accepted Answer

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

DEVEYA LTD

OWNERSHIP & CONTROL