Name: DIOGENES THE DOG LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIOGENES THE DOG LIMITED?

Accepted Answer

In the current sources, DIOGENES THE DOG LIMITED is connected to Mr Sunny Hodge. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIOGENES THE DOG LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIOGENES THE DOG LIMITED appear across sources?

Accepted Answer

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

DIOGENES THE DOG LIMITED

OWNERSHIP & CONTROL