Name: DEI Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEI Group Limited?

Accepted Answer

In the current sources, DEI Group Limited is connected to JEREMY DEBONO, EMD TRUST SERVICES LIMITED, EMD TRUST SERVICES LIMITED, EMD TRUST SERVICES LIMITED, EDUARD BOYEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEI Group Limited's risk level?

Accepted Answer

WhiteIntel flags DEI Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEI Group Limited appear across sources?

Accepted Answer

DEI Group Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DEI Group Limited

OWNERSHIP & CONTROL