Name: DETHAI OVERSEAS CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DETHAI OVERSEAS CORP.?

Accepted Answer

In the current sources, DETHAI OVERSEAS CORP. is connected to FEDEREICO LUIS BARROETAVEÑA DUHAU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DETHAI OVERSEAS CORP.'s risk level?

Accepted Answer

WhiteIntel flags DETHAI OVERSEAS CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DETHAI OVERSEAS CORP. appear across sources?

Accepted Answer

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

DETHAI OVERSEAS CORP.

OWNERSHIP & CONTROL