Name: DIALCOM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIALCOM LTD?

Accepted Answer

In the current sources, DIALCOM LTD is connected to Mr Sujeevan Thavathurairasa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIALCOM LTD's risk level?

Accepted Answer

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

Question 3

Where does DIALCOM LTD appear across sources?

Accepted Answer

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

DIALCOM LTD

OWNERSHIP & CONTROL