Name: DIPLOMAT SERVICES REAL ESTATE & BUILDERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIPLOMAT SERVICES REAL ESTATE & BUILDERS LTD?

Accepted Answer

In the current sources, DIPLOMAT SERVICES REAL ESTATE & BUILDERS LTD is connected to Mr Ashraf Siddiq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIPLOMAT SERVICES REAL ESTATE & BUILDERS LTD's risk level?

Accepted Answer

WhiteIntel flags DIPLOMAT SERVICES REAL ESTATE & BUILDERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIPLOMAT SERVICES REAL ESTATE & BUILDERS LTD appear across sources?

Accepted Answer

DIPLOMAT SERVICES REAL ESTATE & BUILDERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIPLOMAT SERVICES REAL ESTATE & BUILDERS LTD

OWNERSHIP & CONTROL