Name: DILATINAK LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DILATINAK LTD, Company, GB

Question 1

Who owns DILATINAK LTD?

Accepted Answer

In the current sources, DILATINAK LTD is connected to Diana Kalinina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DILATINAK LTD's risk level?

Accepted Answer

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

Question 3

Where does DILATINAK LTD appear across sources?

Accepted Answer

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

DILATINAK LTD

Ownership & control

Company profile· live · Companies House

DILATINAK LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House