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

Question 1

Who owns Derine Limited?

Accepted Answer

In the current sources, Derine Limited is connected to RAFAEL FERNANDEZ ARCO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Derine Limited's risk level?

Accepted Answer

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

Question 3

Where does Derine Limited appear across sources?

Accepted Answer

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

Derine Limited

/01Ownership & control

Ownership & control