Name: Demusal Business Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Demusal Business Ltd.?

Accepted Answer

In the current sources, Demusal Business Ltd. is connected to GESTAM ADMINISTRATION LTD, GESTAM ADMINISTRATION LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Demusal Business Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Demusal Business Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Demusal Business Ltd. appear across sources?

Accepted Answer

Demusal Business Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Demusal Business Ltd.

OWNERSHIP & CONTROL