Name: DIYAAN IT SERVICES PROVIDER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIYAAN IT SERVICES PROVIDER LIMITED?

Accepted Answer

In the current sources, DIYAAN IT SERVICES PROVIDER LIMITED is connected to Mr Deepak Monga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIYAAN IT SERVICES PROVIDER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIYAAN IT SERVICES PROVIDER LIMITED appear across sources?

Accepted Answer

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

DIYAAN IT SERVICES PROVIDER LIMITED

OWNERSHIP & CONTROL