Name: INVESTMENT DIAMONDS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INVESTMENT DIAMONDS LIMITED?

Accepted Answer

In the current sources, INVESTMENT DIAMONDS LIMITED is connected to Mr Vic Wright. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INVESTMENT DIAMONDS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INVESTMENT DIAMONDS LIMITED appear across sources?

Accepted Answer

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

INVESTMENT DIAMONDS LIMITED

OWNERSHIP & CONTROL