Name: DIASPORA GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIASPORA GLOBAL LIMITED?

Accepted Answer

In the current sources, DIASPORA GLOBAL LIMITED is connected to Mr Bernard Makau Kavyu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIASPORA GLOBAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIASPORA GLOBAL LIMITED appear across sources?

Accepted Answer

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

DIASPORA GLOBAL LIMITED

OWNERSHIP & CONTROL