Name: DIA INVESTMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIA INVESTMENT COMPANY LIMITED?

Accepted Answer

In the current sources, DIA INVESTMENT COMPANY LIMITED is connected to MARTINDALE CLAUDIA C., CAMPBELL CHRISTOPHER A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIA INVESTMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags DIA INVESTMENT COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIA INVESTMENT COMPANY LIMITED appear across sources?

Accepted Answer

DIA INVESTMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

DIA INVESTMENT COMPANY LIMITED

OWNERSHIP & CONTROL