Name: DEVERON PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEVERON PROPERTIES LIMITED, Company, BS

Question 1

Who owns DEVERON PROPERTIES LIMITED?

Accepted Answer

In the current sources, DEVERON PROPERTIES LIMITED is connected to ELDER ALEXANDER, ELDER KAREN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEVERON PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DEVERON PROPERTIES LIMITED appear across sources?

Accepted Answer

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

DEVERON PROPERTIES LIMITED

/01Ownership & control

Ownership & control