Who owns DIZAME CONSULTING S.A.?

No ownership or control links for DIZAME CONSULTING S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DIZAME CONSULTING S.A.'s risk level?

WhiteIntel flags DIZAME CONSULTING S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIZAME CONSULTING S.A. appear across sources?

DIZAME CONSULTING S.A. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

DIZAME CONSULTING S.A.

Name: DIZAME CONSULTING S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIZAME CONSULTING S.A., Organization

DIZAME CONSULTING S.A. — company (icij:icijol-22021168). 1 holding. Cited to 1 registry.

ICIJ icijol-22021168Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DIZAME CONSULTING S.A.
- SCARLETT IBIS LIMITED· director

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIZAME CONSULTING S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DIZAME CONSULTING S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DIZAME CONSULTING S.A. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SCARLETT IBIS LIMITED
Also holds roles at 3 other companies
- MANEX LTD.director
- CREDIT SUISSE (BAHAMAS) Lassistant director
- BLUE SEAS ADMINISTRATIONsecretary

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns DIZAME CONSULTING S.A.?: No ownership or control links for DIZAME CONSULTING S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DIZAME CONSULTING S.A.'s risk level?: WhiteIntel flags DIZAME CONSULTING S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIZAME CONSULTING S.A. appear across sources?: DIZAME CONSULTING S.A. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIZAME CONSULTING S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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