Name: DIRRIE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIRRIE LTD?

Accepted Answer

In the current sources, DIRRIE LTD is connected to Ali Abdi Dirie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIRRIE LTD's risk level?

Accepted Answer

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

Question 3

Where does DIRRIE LTD appear across sources?

Accepted Answer

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

DIRRIE LTD

OWNERSHIP & CONTROL