Name: FERRARA DIAMONDS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FERRARA DIAMONDS LIMITED?

Accepted Answer

In the current sources, FERRARA DIAMONDS LIMITED is connected to Mr Meir Fried, Mr. Antonio Ferrara. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FERRARA DIAMONDS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FERRARA DIAMONDS LIMITED appear across sources?

Accepted Answer

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

FERRARA DIAMONDS LIMITED

OWNERSHIP & CONTROL