Name: LAWSON DIAMOND CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAWSON DIAMOND CONSULTING LIMITED?

Accepted Answer

In the current sources, LAWSON DIAMOND CONSULTING LIMITED is connected to Dr Simon Craig Lawson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAWSON DIAMOND CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAWSON DIAMOND CONSULTING LIMITED appear across sources?

Accepted Answer

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

LAWSON DIAMOND CONSULTING LIMITED

OWNERSHIP & CONTROL