Name: DIGIDEX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIGIDEX LIMITED?

Accepted Answer

In the current sources, DIGIDEX LIMITED is connected to Mr. Donald Gary Shields. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIGIDEX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIGIDEX LIMITED appear across sources?

Accepted Answer

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

DIGIDEX LIMITED

OWNERSHIP & CONTROL