Name: THE DIVE SHOP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE DIVE SHOP LIMITED?

Accepted Answer

In the current sources, THE DIVE SHOP LIMITED is connected to DEGIA HAROON, LIZARRAGA ROSA I., LIZARRAGA GILBERTO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE DIVE SHOP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE DIVE SHOP LIMITED appear across sources?

Accepted Answer

THE DIVE SHOP LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

THE DIVE SHOP LIMITED

OWNERSHIP & CONTROL