Name: DIAGO GEORGE PVT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAGO GEORGE PVT LTD?

Accepted Answer

In the current sources, DIAGO GEORGE PVT LTD is connected to Mr Diago Joaquim George. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAGO GEORGE PVT LTD's risk level?

Accepted Answer

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

Question 3

Where does DIAGO GEORGE PVT LTD appear across sources?

Accepted Answer

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

DIAGO GEORGE PVT LTD

OWNERSHIP & CONTROL