Name: DIAS AND SONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAS AND SONS LTD?

Accepted Answer

In the current sources, DIAS AND SONS LTD is connected to Mr Miyuru Indula Dias. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAS AND SONS LTD's risk level?

Accepted Answer

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

Question 3

Where does DIAS AND SONS LTD appear across sources?

Accepted Answer

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

DIAS AND SONS LTD

OWNERSHIP & CONTROL