Name: UK DIMA TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UK DIMA TRADE LIMITED?

Accepted Answer

In the current sources, UK DIMA TRADE LIMITED is connected to Mr Dimitrios Karnachoritis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UK DIMA TRADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UK DIMA TRADE LIMITED appear across sources?

Accepted Answer

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

UK DIMA TRADE LIMITED

OWNERSHIP & CONTROL