Name: DELUX CONCIERGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELUX CONCIERGE LTD?

Accepted Answer

In the current sources, DELUX CONCIERGE LTD is connected to Mr Shawn Roberts, Mr Claudio Lima Vaz Da Conceicao, Mr Paulo Sergio Almeida Roberts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELUX CONCIERGE LTD's risk level?

Accepted Answer

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

Question 3

Where does DELUX CONCIERGE LTD appear across sources?

Accepted Answer

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

DELUX CONCIERGE LTD

OWNERSHIP & CONTROL