Name: DEVJIANIE’S LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEVJIANIE’S LIMITED?

Accepted Answer

In the current sources, DEVJIANIE’S LIMITED is connected to Ali Asghar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEVJIANIE’S LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DEVJIANIE’S LIMITED appear across sources?

Accepted Answer

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

DEVJIANIE’S LIMITED

OWNERSHIP & CONTROL