Name: DILENARE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DILENARE LIMITED?

Accepted Answer

In the current sources, DILENARE LIMITED is connected to Mr Nicola Di Lena. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DILENARE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DILENARE LIMITED appear across sources?

Accepted Answer

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

DILENARE LIMITED

OWNERSHIP & CONTROL