Name: Diving Consultants Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Diving Consultants Ltd?

Accepted Answer

In the current sources, Diving Consultants Ltd is connected to Mr Alan Douglas Mccaig. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Diving Consultants Ltd's risk level?

Accepted Answer

WhiteIntel flags Diving Consultants Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Diving Consultants Ltd appear across sources?

Accepted Answer

Diving Consultants Ltd is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Diving Consultants Ltd

OWNERSHIP & CONTROL