Name: Diamond Islands Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Diamond Islands Limited?

Accepted Answer

In the current sources, Diamond Islands Limited is connected to Chen, Pi-Kuei, Shih, Chih-Hung, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Diamond Islands Limited's risk level?

Accepted Answer

WhiteIntel flags Diamond Islands Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Diamond Islands Limited appear across sources?

Accepted Answer

Diamond Islands Limited is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Diamond Islands Limited

OWNERSHIP & CONTROL