Name: DIVIA AND DEEBHA ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIVIA AND DEEBHA ENTERPRISES LTD?

Accepted Answer

In the current sources, DIVIA AND DEEBHA ENTERPRISES LTD is connected to Ms Thamilini Paramasivam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIVIA AND DEEBHA ENTERPRISES LTD's risk level?

Accepted Answer

WhiteIntel flags DIVIA AND DEEBHA ENTERPRISES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIVIA AND DEEBHA ENTERPRISES LTD appear across sources?

Accepted Answer

DIVIA AND DEEBHA ENTERPRISES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIVIA AND DEEBHA ENTERPRISES LTD

OWNERSHIP & CONTROL