Name: LONDON DIVING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONDON DIVING LIMITED?

Accepted Answer

In the current sources, LONDON DIVING LIMITED is connected to Miroslav Milosev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONDON DIVING LIMITED's risk level?

Accepted Answer

WhiteIntel flags LONDON DIVING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LONDON DIVING LIMITED appear across sources?

Accepted Answer

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

LONDON DIVING LIMITED

OWNERSHIP & CONTROL