Name: DIEVIN LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIEVIN LTD.?

Accepted Answer

In the current sources, DIEVIN LTD. is connected to Diego Roger Meischenguiser and Ingrid Meischenguiser (With Right of Survivorship), CARLOS MEISCHENGUISER AND NORMA GRACIELA (With Right of Survivorship), Diego Roger Meischenguiser and Ingrid Meischenguiser. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIEVIN LTD.'s risk level?

Accepted Answer

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

Question 3

Where does DIEVIN LTD. appear across sources?

Accepted Answer

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

DIEVIN LTD.

OWNERSHIP & CONTROL