Name: DIYA GENERAL TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIYA GENERAL TRADING LIMITED?

Accepted Answer

In the current sources, DIYA GENERAL TRADING LIMITED is connected to Mr Kanan Hamd Kukha Rasha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIYA GENERAL TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIYA GENERAL TRADING LIMITED appear across sources?

Accepted Answer

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

DIYA GENERAL TRADING LIMITED

OWNERSHIP & CONTROL