Name: DIMI LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIMI LOGISTICS LIMITED?

Accepted Answer

In the current sources, DIMI LOGISTICS LIMITED is connected to Mr Dimitar Marinov Chizmarov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIMI LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIMI LOGISTICS LIMITED appear across sources?

Accepted Answer

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

DIMI LOGISTICS LIMITED

OWNERSHIP & CONTROL