Name: DILIGENT COGENCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DILIGENT COGENCY LTD?

Accepted Answer

In the current sources, DILIGENT COGENCY LTD is connected to Mr Saman Matthew Tahmassebi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DILIGENT COGENCY LTD's risk level?

Accepted Answer

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

Question 3

Where does DILIGENT COGENCY LTD appear across sources?

Accepted Answer

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

DILIGENT COGENCY LTD

OWNERSHIP & CONTROL