Name: UN DIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UN DIA LIMITED?

Accepted Answer

In the current sources, UN DIA LIMITED is connected to Mrs Alixandra Jane Gledhill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UN DIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UN DIA LIMITED appear across sources?

Accepted Answer

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

UN DIA LIMITED

OWNERSHIP & CONTROL