Name: DIVINE DWELLINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIVINE DWELLINGS LTD?

Accepted Answer

In the current sources, DIVINE DWELLINGS LTD is connected to Mr Mohamed Nazar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIVINE DWELLINGS LTD's risk level?

Accepted Answer

WhiteIntel flags DIVINE DWELLINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIVINE DWELLINGS LTD appear across sources?

Accepted Answer

DIVINE DWELLINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIVINE DWELLINGS LTD

OWNERSHIP & CONTROL