Name: DIURNAL IMPART INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIURNAL IMPART INC.?

Accepted Answer

In the current sources, DIURNAL IMPART INC. is connected to THE BEARER, Mr. Georgios DRAGOUMANOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIURNAL IMPART INC.'s risk level?

Accepted Answer

WhiteIntel flags DIURNAL IMPART INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIURNAL IMPART INC. appear across sources?

Accepted Answer

DIURNAL IMPART INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

DIURNAL IMPART INC.

OWNERSHIP & CONTROL