Name: DIAMOND DOGDISCS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND DOGDISCS LTD?

Accepted Answer

In the current sources, DIAMOND DOGDISCS LTD is connected to Mrs Julie Irene Palmer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND DOGDISCS LTD's risk level?

Accepted Answer

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

Question 3

Where does DIAMOND DOGDISCS LTD appear across sources?

Accepted Answer

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

DIAMOND DOGDISCS LTD

OWNERSHIP & CONTROL