Name: DENEB UNITED S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DENEB UNITED S.A.?

Accepted Answer

In the current sources, DENEB UNITED S.A. is connected to Itzel C. de Blanco. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DENEB UNITED S.A.'s risk level?

Accepted Answer

WhiteIntel flags DENEB UNITED S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DENEB UNITED S.A. appear across sources?

Accepted Answer

DENEB UNITED S.A. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

DENEB UNITED S.A.

OWNERSHIP & CONTROL