Name: DIKIGOROS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIKIGOROS LIMITED?

Accepted Answer

In the current sources, DIKIGOROS LIMITED is connected to Ms Angelique Kounis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIKIGOROS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIKIGOROS LIMITED appear across sources?

Accepted Answer

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

DIKIGOROS LIMITED

OWNERSHIP & CONTROL

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