Who owns Mrs Diana Soli Gressier?

No ownership or control links for Mrs Diana Soli Gressier are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Diana Soli Gressier's risk level?

WhiteIntel flags Mrs Diana Soli Gressier as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Diana Soli Gressier appear across sources?

Mrs Diana Soli Gressier is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

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PersonLow

Mrs Diana Soli Gressier

Name: Mrs Diana Soli Gressier — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Diana Soli Gressier, Person, IN

Mrs Diana Soli Gressier — Indian person (oo-person:GB-COH-PER-06536172-PgBXLmiUHv4CtffAA4YLDzJ7rNQ). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: IN

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Diana Soli Gressier
- I & G LIMITED· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mrs Diana Soli Gressier — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Mrs Diana Soli Gressier is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IN coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mrs Diana Soli Gressier is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
I & G LIMITED
Also holds roles at 3 other companies
- Mr Julien Christian Nicolas Gressierbeneficial owner
- CONQUEROR HOLDINGS LTDbeneficial owner
- Mrs Diana Soli Gressierbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mrs Diana Soli Gressier?: No ownership or control links for Mrs Diana Soli Gressier are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mrs Diana Soli Gressier's risk level?: WhiteIntel flags Mrs Diana Soli Gressier as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mrs Diana Soli Gressier appear across sources?: Mrs Diana Soli Gressier is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Diana Soli Gressier. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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