Name: DHIYA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DHIYA LTD?

Accepted Answer

In the current sources, DHIYA LTD is connected to Mrs Falguni Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DHIYA LTD's risk level?

Accepted Answer

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

Question 3

Where does DHIYA LTD appear across sources?

Accepted Answer

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

DHIYA LTD

OWNERSHIP & CONTROL