Name: DIVERTED ENERGY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIVERTED ENERGY LIMITED?

Accepted Answer

In the current sources, DIVERTED ENERGY LIMITED is connected to Ms Lynda Helen Reynald. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIVERTED ENERGY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIVERTED ENERGY LIMITED appear across sources?

Accepted Answer

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

DIVERTED ENERGY LIMITED

OWNERSHIP & CONTROL