Name: DIA CONSTRUCTION SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIA CONSTRUCTION SERVICES LTD?

Accepted Answer

In the current sources, DIA CONSTRUCTION SERVICES LTD is connected to Mr Emilian Adamiak, Emilian Adamiak, Ms Myagmarsuren Enkh-Amgalan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIA CONSTRUCTION SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does DIA CONSTRUCTION SERVICES LTD appear across sources?

Accepted Answer

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

DIA CONSTRUCTION SERVICES LTD

OWNERSHIP & CONTROL