Name: DI ANGEL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DI ANGEL LTD?

Accepted Answer

In the current sources, DI ANGEL LTD is connected to Ms Marina Strahinova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DI ANGEL LTD's risk level?

Accepted Answer

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

Question 3

Where does DI ANGEL LTD appear across sources?

Accepted Answer

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

DI ANGEL LTD

OWNERSHIP & CONTROL