Name: ASIA DIAMOND INVESTMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASIA DIAMOND INVESTMENT LTD.?

Accepted Answer

In the current sources, ASIA DIAMOND INVESTMENT LTD. is connected to WINBOARD LIMITED, PAUL Y. HOLDINGS COMPANY LIMITED, BEAUTIFUL STAR CORPORATION, Gold Horse Limited, LAM, KWONG-WAI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASIA DIAMOND INVESTMENT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ASIA DIAMOND INVESTMENT LTD. appear across sources?

Accepted Answer

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

ASIA DIAMOND INVESTMENT LTD.

OWNERSHIP & CONTROL