Name: DIVAS WORLD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIVAS WORLD LIMITED?

Accepted Answer

In the current sources, DIVAS WORLD LIMITED is connected to Mrs Zeenat Khanam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIVAS WORLD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIVAS WORLD LIMITED appear across sources?

Accepted Answer

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

DIVAS WORLD LIMITED

OWNERSHIP & CONTROL