Name: DIASPORA RECRUITMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIASPORA RECRUITMENT LTD?

Accepted Answer

In the current sources, DIASPORA RECRUITMENT LTD is connected to Mr Daniel Gandah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIASPORA RECRUITMENT LTD's risk level?

Accepted Answer

WhiteIntel flags DIASPORA RECRUITMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIASPORA RECRUITMENT LTD appear across sources?

Accepted Answer

DIASPORA RECRUITMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIASPORA RECRUITMENT LTD

OWNERSHIP & CONTROL