Name: Diward Consulting Corp. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Diward Consulting Corp.?

Accepted Answer

In the current sources, Diward Consulting Corp. is connected to Joseph Sparks, Vladimir Mazaev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Diward Consulting Corp.'s risk level?

Accepted Answer

WhiteIntel flags Diward Consulting Corp. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Diward Consulting Corp. appear across sources?

Accepted Answer

Diward Consulting Corp. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Diward Consulting Corp.

OWNERSHIP & CONTROL