Name: DIMA PUMPING SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIMA PUMPING SOLUTIONS LTD?

Accepted Answer

In the current sources, DIMA PUMPING SOLUTIONS LTD is connected to Mr Alexis Dima Tseke, Mrs Denise Dima Nee Mouyele. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIMA PUMPING SOLUTIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does DIMA PUMPING SOLUTIONS LTD appear across sources?

Accepted Answer

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

DIMA PUMPING SOLUTIONS LTD

OWNERSHIP & CONTROL