Name: DEVTECH OCEAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEVTECH OCEAN LTD?

Accepted Answer

In the current sources, DEVTECH OCEAN LTD is connected to Mr Zakaria Chamakh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEVTECH OCEAN LTD's risk level?

Accepted Answer

WhiteIntel flags DEVTECH OCEAN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEVTECH OCEAN LTD appear across sources?

Accepted Answer

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

DEVTECH OCEAN LTD

OWNERSHIP & CONTROL