Name: DIACK ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIACK ASSOCIATES LIMITED?

Accepted Answer

In the current sources, DIACK ASSOCIATES LIMITED is connected to Mrs Kay Lorraine Forsyth Diack. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIACK ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIACK ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

DIACK ASSOCIATES LIMITED

OWNERSHIP & CONTROL