Name: DIVERSE TRAINERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIVERSE TRAINERS LIMITED?

Accepted Answer

In the current sources, DIVERSE TRAINERS LIMITED is connected to DIVERSE BUSINESS GROUP LIMITED, Mr Christopher Mark Mullen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIVERSE TRAINERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIVERSE TRAINERS LIMITED appear across sources?

Accepted Answer

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

DIVERSE TRAINERS LIMITED

OWNERSHIP & CONTROL