Name: DERBY SERVICES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DERBY SERVICES LTD.?

Accepted Answer

In the current sources, DERBY SERVICES LTD. is connected to CHARITABLE AND GOODWILL FOUNDATION, Ignacio BLAQUIER, Carlos Herminio BLAQUIER, Santiago BLAQUIER, Alejandro BLAQUIER and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DERBY SERVICES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does DERBY SERVICES LTD. appear across sources?

Accepted Answer

DERBY SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

DERBY SERVICES LTD.

OWNERSHIP & CONTROL