Name: DESNA COMPANY S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESNA COMPANY S.A.?

Accepted Answer

In the current sources, DESNA COMPANY S.A. is connected to WONG KING HEI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESNA COMPANY S.A.'s risk level?

Accepted Answer

WhiteIntel flags DESNA COMPANY S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DESNA COMPANY S.A. appear across sources?

Accepted Answer

DESNA COMPANY S.A. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

DESNA COMPANY S.A.

OWNERSHIP & CONTROL