Name: DEFI TECH INVESTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEFI TECH INVESTING LTD?

Accepted Answer

In the current sources, DEFI TECH INVESTING LTD is connected to Mr Deon Colis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEFI TECH INVESTING LTD's risk level?

Accepted Answer

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

Question 3

Where does DEFI TECH INVESTING LTD appear across sources?

Accepted Answer

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

DEFI TECH INVESTING LTD

OWNERSHIP & CONTROL