Name: DEVI TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEVI TRADING LIMITED?

Accepted Answer

In the current sources, DEVI TRADING LIMITED is connected to PHILIP MANDUCA, PHILIP MANDUCA, DONKA DEVEDJIEVA, DONKA DEVEDJIEVA, NIKOLAI DAVEDJIEV and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEVI TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags DEVI TRADING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEVI TRADING LIMITED appear across sources?

Accepted Answer

DEVI TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DEVI TRADING LIMITED

OWNERSHIP & CONTROL