Name: S.G. DIEPLAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S.G. DIEPLAS LIMITED?

Accepted Answer

In the current sources, S.G. DIEPLAS LIMITED is connected to Mr George Albert Ward, Mrs Patricia Ann Campbell Ward, Mr Stuart Andrew Campbell Ward. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S.G. DIEPLAS LIMITED's risk level?

Accepted Answer

WhiteIntel flags S.G. DIEPLAS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does S.G. DIEPLAS LIMITED appear across sources?

Accepted Answer

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

S.G. DIEPLAS LIMITED

OWNERSHIP & CONTROL