Name: THE DIVERSITY TRUST CIC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE DIVERSITY TRUST CIC?

Accepted Answer

In the current sources, THE DIVERSITY TRUST CIC is connected to Mr Berkeley Spencer Wilde. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE DIVERSITY TRUST CIC's risk level?

Accepted Answer

WhiteIntel flags THE DIVERSITY TRUST CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE DIVERSITY TRUST CIC appear across sources?

Accepted Answer

THE DIVERSITY TRUST CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE DIVERSITY TRUST CIC

OWNERSHIP & CONTROL