Name: DIAFA TRADING LIMITED INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAFA TRADING LIMITED INC.?

Accepted Answer

In the current sources, DIAFA TRADING LIMITED INC. is connected to SULBY FOUNDATION, PENDLE & BRAITHWAITE NOMINEES LIMITED, THE LAW TRUST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAFA TRADING LIMITED INC.'s risk level?

Accepted Answer

WhiteIntel flags DIAFA TRADING LIMITED INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIAFA TRADING LIMITED INC. appear across sources?

Accepted Answer

DIAFA TRADING LIMITED INC. is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

DIAFA TRADING LIMITED INC.

OWNERSHIP & CONTROL