Name: DEALORA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEALORA LTD?

Accepted Answer

In the current sources, DEALORA LTD is connected to Abu Huraira. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEALORA LTD's risk level?

Accepted Answer

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

Question 3

Where does DEALORA LTD appear across sources?

Accepted Answer

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

DEALORA LTD

OWNERSHIP & CONTROL