Name: DIVERSE RETAIL GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIVERSE RETAIL GROUP LTD?

Accepted Answer

In the current sources, DIVERSE RETAIL GROUP LTD is connected to Mr Kellagh Reece O'Hara. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIVERSE RETAIL GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does DIVERSE RETAIL GROUP LTD appear across sources?

Accepted Answer

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

DIVERSE RETAIL GROUP LTD

OWNERSHIP & CONTROL