Name: DI MEO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DI MEO LIMITED?

Accepted Answer

In the current sources, DI MEO LIMITED is connected to Mrs Nadia Georgia Di Meo, Mr Christopher Arthur Evans, Mrs Julie Anne Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DI MEO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DI MEO LIMITED appear across sources?

Accepted Answer

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

DI MEO LIMITED

OWNERSHIP & CONTROL