Name: DIYASHA TECHNOLOGY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIYASHA TECHNOLOGY LIMITED?

Accepted Answer

In the current sources, DIYASHA TECHNOLOGY LIMITED is connected to Mr Bhadresh Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIYASHA TECHNOLOGY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIYASHA TECHNOLOGY LIMITED appear across sources?

Accepted Answer

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

DIYASHA TECHNOLOGY LIMITED

OWNERSHIP & CONTROL