Name: DEE CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEE CONSULTING LIMITED?

Accepted Answer

In the current sources, DEE CONSULTING LIMITED is connected to Ms Davie Avadyan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEE CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags DEE CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEE CONSULTING LIMITED appear across sources?

Accepted Answer

DEE CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DEE CONSULTING LIMITED

OWNERSHIP & CONTROL