Name: DEONBERRY FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEONBERRY FINANCE LIMITED?

Accepted Answer

In the current sources, DEONBERRY FINANCE LIMITED is connected to Mr Chhotalal Damji Pattni, Mr Rohit Chhotalal Pattni, Mrs Nandini Rohit Pattni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEONBERRY FINANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DEONBERRY FINANCE LIMITED appear across sources?

Accepted Answer

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

DEONBERRY FINANCE LIMITED

OWNERSHIP & CONTROL