Name: DICL HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DICL HOLDINGS LTD?

Accepted Answer

In the current sources, DICL HOLDINGS LTD is connected to LUKE DAMIAN SAMUEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DICL HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags DICL HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DICL HOLDINGS LTD appear across sources?

Accepted Answer

DICL HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

DICL HOLDINGS LTD

OWNERSHIP & CONTROL