Name: DISCRETA INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DISCRETA INTERNATIONAL LTD?

Accepted Answer

In the current sources, DISCRETA INTERNATIONAL LTD is connected to PRISCILLA MIFSUD PARKER, CCA INTERSERV LIMITED, CAPITULUM HOLDINGS LTD, DIRECTA MANAGEMENT LTD, DIRECTA MANAGEMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DISCRETA INTERNATIONAL LTD's risk level?

Accepted Answer

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

Question 3

Where does DISCRETA INTERNATIONAL LTD appear across sources?

Accepted Answer

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

DISCRETA INTERNATIONAL LTD

OWNERSHIP & CONTROL