Name: DIANMO MARAYA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIANMO MARAYA LTD?

Accepted Answer

In the current sources, DIANMO MARAYA LTD is connected to Manisha Yadav. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIANMO MARAYA LTD's risk level?

Accepted Answer

WhiteIntel flags DIANMO MARAYA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIANMO MARAYA LTD appear across sources?

Accepted Answer

DIANMO MARAYA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIANMO MARAYA LTD

OWNERSHIP & CONTROL