Name: DIVERSO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIVERSO LIMITED?

Accepted Answer

In the current sources, DIVERSO LIMITED is connected to SHIRLEY SABIA THERESE VAN KERKHOVE, SHIRLEY SABIA THERESE VAN KERKHOVE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIVERSO LIMITED's risk level?

Accepted Answer

WhiteIntel flags DIVERSO LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIVERSO LIMITED appear across sources?

Accepted Answer

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

DIVERSO LIMITED

OWNERSHIP & CONTROL