Name: DIPKA (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIPKA (UK) LIMITED?

Accepted Answer

In the current sources, DIPKA (UK) LIMITED is connected to Mr Prashant Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIPKA (UK) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIPKA (UK) LIMITED appear across sources?

Accepted Answer

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

DIPKA (UK) LIMITED

OWNERSHIP & CONTROL