Name: DEVI A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEVI A.V.V.?

Accepted Answer

In the current sources, DEVI A.V.V. is connected to ARUBA CORPORATE SERVICES N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEVI A.V.V.'s risk level?

Accepted Answer

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

Question 3

Where does DEVI A.V.V. appear across sources?

Accepted Answer

DEVI A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

DEVI A.V.V.

OWNERSHIP & CONTROL