Name: DEACON BRODIE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEACON BRODIE LTD?

Accepted Answer

In the current sources, DEACON BRODIE LTD is connected to DNEPR LTD, DNEPR LTD, DNEPR LTD, FRANCO FALZON, FRANCO FALZON and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEACON BRODIE LTD's risk level?

Accepted Answer

WhiteIntel flags DEACON BRODIE LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEACON BRODIE LTD appear across sources?

Accepted Answer

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

DEACON BRODIE LTD

OWNERSHIP & CONTROL