Name: DIYON UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIYON UK LIMITED?

Accepted Answer

In the current sources, DIYON UK LIMITED is connected to Mr Parthiv Viradiya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIYON UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIYON UK LIMITED appear across sources?

Accepted Answer

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

DIYON UK LIMITED

OWNERSHIP & CONTROL