Name: DI&KO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DI&KO LIMITED?

Accepted Answer

In the current sources, DI&KO LIMITED is connected to Mr Krastyo Ivanov Tipov, Mr Dimitar Vasilev Petev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DI&KO LIMITED's risk level?

Accepted Answer

WhiteIntel flags DI&KO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DI&KO LIMITED appear across sources?

Accepted Answer

DI&KO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DI&KO LIMITED

OWNERSHIP & CONTROL