Name: DILAN 1 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DILAN 1 LIMITED?

Accepted Answer

In the current sources, DILAN 1 LIMITED is connected to Mr Shamal Abdulla Ahma-Amin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DILAN 1 LIMITED's risk level?

Accepted Answer

WhiteIntel flags DILAN 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DILAN 1 LIMITED appear across sources?

Accepted Answer

DILAN 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DILAN 1 LIMITED

OWNERSHIP & CONTROL

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