Name: DISEEN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DISEEN LTD?

Accepted Answer

In the current sources, DISEEN LTD is connected to Ziwen Zhang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DISEEN LTD's risk level?

Accepted Answer

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

Question 3

Where does DISEEN LTD appear across sources?

Accepted Answer

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

DISEEN LTD

OWNERSHIP & CONTROL