Name: DEEBANK DEVELOPMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEEBANK DEVELOPMENTS LTD.?

Accepted Answer

In the current sources, DEEBANK DEVELOPMENTS LTD. is connected to Mr John Charles Hurst. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEEBANK DEVELOPMENTS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does DEEBANK DEVELOPMENTS LTD. appear across sources?

Accepted Answer

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

DEEBANK DEVELOPMENTS LTD.

OWNERSHIP & CONTROL