Name: DEZALEY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEZALEY LIMITED, Company, BS

Question 1

Who owns DEZALEY LIMITED?

Accepted Answer

In the current sources, DEZALEY LIMITED is connected to CREDIT SUISSE TRUST LIMIT, PIRMARY MANAGEMENT LIMITE, COURT ADMINISTRATION LIMI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEZALEY LIMITED's risk level?

Accepted Answer

WhiteIntel flags DEZALEY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEZALEY LIMITED appear across sources?

Accepted Answer

DEZALEY LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

DEZALEY LIMITED

/01Ownership & control

Ownership & control