Name: DIVERSE LITTLE COLOURS CIC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIVERSE LITTLE COLOURS CIC?

Accepted Answer

In the current sources, DIVERSE LITTLE COLOURS CIC is connected to Mr Rajinder Singh Sawhney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIVERSE LITTLE COLOURS CIC's risk level?

Accepted Answer

WhiteIntel flags DIVERSE LITTLE COLOURS CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIVERSE LITTLE COLOURS CIC appear across sources?

Accepted Answer

DIVERSE LITTLE COLOURS CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIVERSE LITTLE COLOURS CIC

OWNERSHIP & CONTROL