Name: Diemx Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Diemx Limited, Company, GB

Question 1

Who owns Diemx Limited?

Accepted Answer

In the current sources, Diemx Limited is connected to Mr Lech Synowka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Diemx Limited's risk level?

Accepted Answer

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

Question 3

Where does Diemx Limited appear across sources?

Accepted Answer

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

Diemx Limited

/01Ownership & control

Ownership & control