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

Question 1

Who owns DESSON INVESTMENTS LIMITED?

Accepted Answer

In the current sources, DESSON INVESTMENTS LIMITED is connected to MARIA ISABEL ARANGO DE GALINDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESSON INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DESSON INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

DESSON INVESTMENTS LIMITED

/01Ownership & control

Ownership & control