Name: DIASS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIASS LIMITED?

Accepted Answer

In the current sources, DIASS LIMITED is connected to Mr James Colin Doughty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIASS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIASS LIMITED appear across sources?

Accepted Answer

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

DIASS LIMITED

OWNERSHIP & CONTROL