Name: DIA-GEMA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIA-GEMA LIMITED?

Accepted Answer

In the current sources, DIA-GEMA LIMITED is connected to STERLING EAST LTD., MONTAGUE EAST LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIA-GEMA LIMITED's risk level?

Accepted Answer

WhiteIntel flags DIA-GEMA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIA-GEMA LIMITED appear across sources?

Accepted Answer

DIA-GEMA LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

DIA-GEMA LIMITED

OWNERSHIP & CONTROL