Name: DEIANITO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEIANITO LTD?

Accepted Answer

In the current sources, DEIANITO LTD is connected to Mr Nicola Deiana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEIANITO LTD's risk level?

Accepted Answer

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

Question 3

Where does DEIANITO LTD appear across sources?

Accepted Answer

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

DEIANITO LTD

OWNERSHIP & CONTROL