Name: DIANA STREET APARTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIANA STREET APARTMENTS LTD?

Accepted Answer

In the current sources, DIANA STREET APARTMENTS LTD is connected to Mr Ashfaque Miah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIANA STREET APARTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does DIANA STREET APARTMENTS LTD appear across sources?

Accepted Answer

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

DIANA STREET APARTMENTS LTD

OWNERSHIP & CONTROL