Name: DIC Fund Balance GmbH — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIC Fund Balance GmbH?

Accepted Answer

In the current sources, DIC Fund Balance GmbH is connected to BRANICKS Group AG, BRANICKS Group AG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIC Fund Balance GmbH's risk level?

Accepted Answer

WhiteIntel flags DIC Fund Balance GmbH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIC Fund Balance GmbH appear across sources?

Accepted Answer

DIC Fund Balance GmbH is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

DIC Fund Balance GmbH

OWNERSHIP & CONTROL