Name: Dimplex Canada Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Dimplex Canada Inc.?

Accepted Answer

In the current sources, Dimplex Canada Inc. is connected to Portcullis TrustNet (Samoa) Limited, Armeni International Inc., Gullekian Dikran, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Dimplex Canada Inc.'s risk level?

Accepted Answer

WhiteIntel flags Dimplex Canada Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Dimplex Canada Inc. appear across sources?

Accepted Answer

Dimplex Canada Inc. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Dimplex Canada Inc.

OWNERSHIP & CONTROL