Name: ANTWERP DIAMONDS (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTWERP DIAMONDS (UK) LIMITED?

Accepted Answer

In the current sources, ANTWERP DIAMONDS (UK) LIMITED is connected to Mr Mark John Walsh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTWERP DIAMONDS (UK) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANTWERP DIAMONDS (UK) LIMITED appear across sources?

Accepted Answer

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

ANTWERP DIAMONDS (UK) LIMITED

OWNERSHIP & CONTROL

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