Who owns D' BEST HOMES REALTY AND PROPERTY MANAGEMENT?

In the current sources, D' BEST HOMES REALTY AND PROPERTY MANAGEMENT is connected to KABOLEFODO, GRACIL DENICE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is D' BEST HOMES REALTY AND PROPERTY MANAGEMENT's risk level?

WhiteIntel flags D' BEST HOMES REALTY AND PROPERTY MANAGEMENT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does D' BEST HOMES REALTY AND PROPERTY MANAGEMENT appear across sources?

D' BEST HOMES REALTY AND PROPERTY MANAGEMENT is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

D' BEST HOMES REALTY AND PROPERTY MANAGEMENT

Name: D' BEST HOMES REALTY AND PROPERTY MANAGEMENT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D' BEST HOMES REALTY AND PROPERTY MANAGEMENT, Company, AW

D' BEST HOMES REALTY AND PROPERTY MANAGEMENT — AW company (icij:icijol-85044705). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85044705Company

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

D' BEST HOMES REALTY AND PROPERTY MANAGEMENT
- KABOLEFODO, GRACIL DENICE· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for D' BEST HOMES REALTY AND PROPERTY MANAGEMENT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of D' BEST HOMES REALTY AND PROPERTY MANAGEMENT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AW coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on D' BEST HOMES REALTY AND PROPERTY MANAGEMENT is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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KABOLEFODO, GRACIL DENICE
Also holds roles at 8 other companies
- D' BEST FOOD N.V.managing director of
- ONE STOP SHOP AT CRUISE TERMINALproxy of
- LE FRAGRANCE & MOREproxy of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns D' BEST HOMES REALTY AND PROPERTY MANAGEMENT?: In the current sources, D' BEST HOMES REALTY AND PROPERTY MANAGEMENT is connected to KABOLEFODO, GRACIL DENICE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is D' BEST HOMES REALTY AND PROPERTY MANAGEMENT's risk level?: WhiteIntel flags D' BEST HOMES REALTY AND PROPERTY MANAGEMENT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does D' BEST HOMES REALTY AND PROPERTY MANAGEMENT appear across sources?: D' BEST HOMES REALTY AND PROPERTY MANAGEMENT is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on D' BEST HOMES REALTY AND PROPERTY MANAGEMENT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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