Name: DEEMA VENTURES, LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEEMA VENTURES, LTD.?

Accepted Answer

In the current sources, DEEMA VENTURES, LTD. is connected to CARICORP (BARBADOS) INC*, LEVY ESTHER, SAIAS ISAAC EDUARDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEEMA VENTURES, LTD.'s risk level?

Accepted Answer

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

Question 3

Where does DEEMA VENTURES, LTD. appear across sources?

Accepted Answer

DEEMA VENTURES, LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

DEEMA VENTURES, LTD.

OWNERSHIP & CONTROL