Name: D'ANIENS DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D'ANIENS DEVELOPMENT LIMITED, Company, MT

Question 1

Who owns D'ANIENS DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, D'ANIENS DEVELOPMENT LIMITED is connected to MARY BUONTEMPO, STEFAN BUONTEMPO, ALEX BUONTEMPO, ALEX BUONTEMPO, ALEX BUONTEMPO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D'ANIENS DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags D'ANIENS DEVELOPMENT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D'ANIENS DEVELOPMENT LIMITED appear across sources?

Accepted Answer

D'ANIENS DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

D'ANIENS DEVELOPMENT LIMITED

/01Ownership & control

Ownership & control