Name: DECARIA COMPANY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DECARIA COMPANY LTD.?

Accepted Answer

In the current sources, DECARIA COMPANY LTD. is connected to THE BEARER, THE BEARER, DEMETRIS HADJIPSALTIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DECARIA COMPANY LTD.'s risk level?

Accepted Answer

WhiteIntel flags DECARIA COMPANY LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DECARIA COMPANY LTD. appear across sources?

Accepted Answer

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

DECARIA COMPANY LTD.

OWNERSHIP & CONTROL