Name: DIAAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAAR LTD?

Accepted Answer

In the current sources, DIAAR LTD is connected to Mr Hassan Sadeghi Kermaleki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAAR LTD's risk level?

Accepted Answer

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

Question 3

Where does DIAAR LTD appear across sources?

Accepted Answer

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

DIAAR LTD

OWNERSHIP & CONTROL