Name: DIG WORLD INC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIG WORLD INC?

Accepted Answer

In the current sources, DIG WORLD INC is connected to PATEL MOHAMMED E., THOMPSON KATHY-ANN R-A, SISNETT NATALIA B.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIG WORLD INC's risk level?

Accepted Answer

WhiteIntel flags DIG WORLD INC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIG WORLD INC appear across sources?

Accepted Answer

DIG WORLD INC is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

DIG WORLD INC

OWNERSHIP & CONTROL