Name: DIABHI UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIABHI UK LIMITED?

Accepted Answer

In the current sources, DIABHI UK LIMITED is connected to Ms Manju Odedra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIABHI UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIABHI UK LIMITED appear across sources?

Accepted Answer

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

DIABHI UK LIMITED

OWNERSHIP & CONTROL