Name: DIONICA R&D LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIONICA R&D LIMITED?

Accepted Answer

In the current sources, DIONICA R&D LIMITED is connected to INCAS TECHNOLOGY LIMITED, CARLO BABINI, CARLO BABINI, TECHNOLOGY INVESTMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIONICA R&D LIMITED's risk level?

Accepted Answer

WhiteIntel flags DIONICA R&D LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIONICA R&D LIMITED appear across sources?

Accepted Answer

DIONICA R&D LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DIONICA R&D LIMITED

OWNERSHIP & CONTROL