Name: DIDI SERVICES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIDI SERVICES LTD.?

Accepted Answer

In the current sources, DIDI SERVICES LTD. is connected to Mr Constantin Daniel Didita. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIDI SERVICES LTD.'s risk level?

Accepted Answer

WhiteIntel flags DIDI SERVICES LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIDI SERVICES LTD. appear across sources?

Accepted Answer

DIDI SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIDI SERVICES LTD.

OWNERSHIP & CONTROL