Name: DECHARM HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DECHARM HOLDINGS LIMITED?

Accepted Answer

In the current sources, DECHARM HOLDINGS LIMITED is connected to GIORGIANNA MARIA CUNEO QUEIROLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DECHARM HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DECHARM HOLDINGS LIMITED appear across sources?

Accepted Answer

DECHARM HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

DECHARM HOLDINGS LIMITED

OWNERSHIP & CONTROL