Name: DIAN CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAN CAPITAL LIMITED?

Accepted Answer

In the current sources, DIAN CAPITAL LIMITED is connected to Mr Felix Dian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAN CAPITAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags DIAN CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIAN CAPITAL LIMITED appear across sources?

Accepted Answer

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

DIAN CAPITAL LIMITED

OWNERSHIP & CONTROL

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