Name: DAISY PETS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAISY PETS LTD?

Accepted Answer

In the current sources, DAISY PETS LTD is connected to Mrs Diane Ziino. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAISY PETS LTD's risk level?

Accepted Answer

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

Question 3

Where does DAISY PETS LTD appear across sources?

Accepted Answer

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

DAISY PETS LTD

OWNERSHIP & CONTROL