Name: DIOTROONE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIOTROONE HOLDINGS LIMITED?

Accepted Answer

In the current sources, DIOTROONE HOLDINGS LIMITED is connected to DIAPOL GRANITE OU, ANNA PRITSKER, ANNA PRITSKER, Tatyana Cilia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIOTROONE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIOTROONE HOLDINGS LIMITED appear across sources?

Accepted Answer

DIOTROONE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DIOTROONE HOLDINGS LIMITED

OWNERSHIP & CONTROL