Name: Diemar K Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Diemar K Limited?

Accepted Answer

In the current sources, Diemar K Limited is connected to TRIANGLE ADMINISTRATION L, TRIANGLE ADMINISTRATION L, CIRCLE CORPORATED SERVICE, KUCHIKIAN GUSTAVO, BONACCI ROXANA MARIEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Diemar K Limited's risk level?

Accepted Answer

WhiteIntel flags Diemar K Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Diemar K Limited appear across sources?

Accepted Answer

Diemar K Limited is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Diemar K Limited

OWNERSHIP & CONTROL