Name: DION INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DION INVESTMENT LIMITED?

Accepted Answer

In the current sources, DION INVESTMENT LIMITED is connected to HODKIN JEFFREY, TRIDENT CORPORATE SERVICE, HORNE BRIAN R., RAMSEIER ALEXANDRA, LARDI ALESSANDRO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DION INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DION INVESTMENT LIMITED appear across sources?

Accepted Answer

DION INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

DION INVESTMENT LIMITED

OWNERSHIP & CONTROL