Name: DIM ELECTRIC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIM ELECTRIC LTD?

Accepted Answer

In the current sources, DIM ELECTRIC LTD is connected to Mr Javad Hormozy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIM ELECTRIC LTD's risk level?

Accepted Answer

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

Question 3

Where does DIM ELECTRIC LTD appear across sources?

Accepted Answer

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

DIM ELECTRIC LTD

OWNERSHIP & CONTROL

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