Name: DIAMOND SCISSORS CUT BARBER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND SCISSORS CUT BARBER LTD?

Accepted Answer

In the current sources, DIAMOND SCISSORS CUT BARBER LTD is connected to Mr Bavel Abas Salihi, Soran Karim Sulayman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND SCISSORS CUT BARBER LTD's risk level?

Accepted Answer

WhiteIntel flags DIAMOND SCISSORS CUT BARBER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIAMOND SCISSORS CUT BARBER LTD appear across sources?

Accepted Answer

DIAMOND SCISSORS CUT BARBER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIAMOND SCISSORS CUT BARBER LTD

OWNERSHIP & CONTROL