Name: DIABEASY AS 123 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIABEASY AS 123 LIMITED?

Accepted Answer

In the current sources, DIABEASY AS 123 LIMITED is connected to Ms Sonia Ruth Willis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIABEASY AS 123 LIMITED's risk level?

Accepted Answer

WhiteIntel flags DIABEASY AS 123 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIABEASY AS 123 LIMITED appear across sources?

Accepted Answer

DIABEASY AS 123 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIABEASY AS 123 LIMITED

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House