Name: DIPLOMACY INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIPLOMACY INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, DIPLOMACY INTERNATIONAL LIMITED is connected to Mr Andrew Janis Folkmanis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIPLOMACY INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIPLOMACY INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

DIPLOMACY INTERNATIONAL LIMITED

OWNERSHIP & CONTROL