Name: DIJA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIJA LIMITED?

Accepted Answer

In the current sources, DIJA LIMITED is connected to Mr Kamber Gunendi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIJA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIJA LIMITED appear across sources?

Accepted Answer

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

DIJA LIMITED

OWNERSHIP & CONTROL