Name: DINA SUITE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DINA SUITE LTD?

Accepted Answer

In the current sources, DINA SUITE LTD is connected to Mrs Leonarda Pompilio. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DINA SUITE LTD's risk level?

Accepted Answer

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

Question 3

Where does DINA SUITE LTD appear across sources?

Accepted Answer

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

DINA SUITE LTD

OWNERSHIP & CONTROL