Name: DIMOLAD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIMOLAD LIMITED?

Accepted Answer

In the current sources, DIMOLAD LIMITED is connected to Mr Dean Giovanni Di Mola. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIMOLAD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIMOLAD LIMITED appear across sources?

Accepted Answer

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

DIMOLAD LIMITED

OWNERSHIP & CONTROL