Name: DIANALISE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIANALISE LTD?

Accepted Answer

In the current sources, DIANALISE LTD is connected to DAVID BUSUTTIL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIANALISE LTD's risk level?

Accepted Answer

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

Question 3

Where does DIANALISE LTD appear across sources?

Accepted Answer

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

DIANALISE LTD

OWNERSHIP & CONTROL