Name: DIVERSE COOLING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIVERSE COOLING LTD?

Accepted Answer

In the current sources, DIVERSE COOLING LTD is connected to Mr Rickesh Chauhan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIVERSE COOLING LTD's risk level?

Accepted Answer

WhiteIntel flags DIVERSE COOLING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIVERSE COOLING LTD appear across sources?

Accepted Answer

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

DIVERSE COOLING LTD

OWNERSHIP & CONTROL