Name: D7X LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D7X LTD?

Accepted Answer

In the current sources, D7X LTD is connected to Davide Pena. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D7X LTD's risk level?

Accepted Answer

WhiteIntel flags D7X LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D7X LTD appear across sources?

Accepted Answer

D7X LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D7X LTD

OWNERSHIP & CONTROL