Name: DIAMANTE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMANTE LIMITED?

Accepted Answer

In the current sources, DIAMANTE LIMITED is connected to NELEX FINANCE SA, TRIANON INCORPORATED, DIRMAC LIMITED, NOMARK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMANTE LIMITED's risk level?

Accepted Answer

WhiteIntel flags DIAMANTE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIAMANTE LIMITED appear across sources?

Accepted Answer

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

DIAMANTE LIMITED

OWNERSHIP & CONTROL