Name: DIA BRANDS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIA BRANDS LIMITED, Company, BB

Question 1

Who owns DIA BRANDS LIMITED?

Accepted Answer

In the current sources, DIA BRANDS LIMITED is connected to TRIDENT CORPORATE SERVICES (B'DOS) LTD, HUTCHINSON SPENCER S, GUARDIAN NOMINEES (BARBADOS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIA BRANDS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIA BRANDS LIMITED appear across sources?

Accepted Answer

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

DIA BRANDS LIMITED

/01Ownership & control

Ownership & control