Name: DI-LINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DI-LINE LIMITED?

Accepted Answer

In the current sources, DI-LINE LIMITED is connected to Mrs Lisa Catherine Bell, Mr Nicholas John Bell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DI-LINE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DI-LINE LIMITED appear across sources?

Accepted Answer

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

DI-LINE LIMITED

OWNERSHIP & CONTROL