Name: DIOMEDEA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIOMEDEA LIMITED?

Accepted Answer

In the current sources, DIOMEDEA LIMITED is connected to LIVIA MANNUCCIA, ROSARIO SORACI, ROSARIO SORACI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIOMEDEA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIOMEDEA LIMITED appear across sources?

Accepted Answer

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

DIOMEDEA LIMITED

OWNERSHIP & CONTROL