Name: Deverill Holdings Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Deverill Holdings Ltd.?

Accepted Answer

In the current sources, Deverill Holdings Ltd. is connected to BDG MANAGEMENT LTD., BDG MANAGEMENT LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Deverill Holdings Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Deverill Holdings Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Deverill Holdings Ltd. appear across sources?

Accepted Answer

Deverill Holdings Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Deverill Holdings Ltd.

OWNERSHIP & CONTROL