Name: DIVE FACTORY SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIVE FACTORY SERVICES LIMITED?

Accepted Answer

In the current sources, DIVE FACTORY SERVICES LIMITED is connected to RITA VELLA, IVAN AZZOPARDI, MAIK METZ, MAIK METZ, MAIK METZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIVE FACTORY SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags DIVE FACTORY SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIVE FACTORY SERVICES LIMITED appear across sources?

Accepted Answer

DIVE FACTORY SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DIVE FACTORY SERVICES LIMITED

OWNERSHIP & CONTROL