Name: DIAXSTORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAXSTORE LTD?

Accepted Answer

In the current sources, DIAXSTORE LTD is connected to Mr Onur Ozcan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAXSTORE LTD's risk level?

Accepted Answer

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

Question 3

Where does DIAXSTORE LTD appear across sources?

Accepted Answer

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

DIAXSTORE LTD

OWNERSHIP & CONTROL