Name: DIVERSE STORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIVERSE STORE LTD?

Accepted Answer

In the current sources, DIVERSE STORE LTD is connected to Ms Afzia Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIVERSE STORE LTD's risk level?

Accepted Answer

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

Question 3

Where does DIVERSE STORE LTD appear across sources?

Accepted Answer

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

DIVERSE STORE LTD

OWNERSHIP & CONTROL