Name: DIASHIP INTERNATIONAL N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIASHIP INTERNATIONAL N.V.?

Accepted Answer

In the current sources, DIASHIP INTERNATIONAL N.V. is connected to ESCALONA, ELEUTERIO ALEXANDER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIASHIP INTERNATIONAL N.V.'s risk level?

Accepted Answer

WhiteIntel flags DIASHIP INTERNATIONAL N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIASHIP INTERNATIONAL N.V. appear across sources?

Accepted Answer

DIASHIP INTERNATIONAL N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

DIASHIP INTERNATIONAL N.V.

OWNERSHIP & CONTROL