LIVE · CORPUS
The finding
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 22
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Key facts
Risk signalLow
Risk
DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
22 hops lockedStandard
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
44 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GUTSTEIN ADAM J
- INNERWORKINGS INCdirector
- BPO MANAGEMENT SERVICES, INC.director
BERGSTEIN MELVYN
- SIMON PROPERTY GROUP INC /DE/director
MOSKOW MICHAEL H
- Discover Financial Servicesdirector
- FlowStone Opportunity Funddirector
- TAYLOR CAPITAL GROUP INCdirector
SVIOKLA JOHN J
- InfuSystem Holdings, Incdirector
- AMICAS, INC.director
SCHNEIDER PAULINE A
- NEW RC INCdirector
CALDWELL DONALD R
- QUAKER CHEMICAL CORPdirector
- I-AM CAPITAL ACQUISITION COother
- I-AM CAPITAL ACQUISITION COdirector
- RUBICON TECHNOLOGY, INC.director
- AMBER ROAD, INC.tenpercentowner
- AMBER ROAD, INC.director
- DARWIN RESOURCES CORP.officer
- DARWIN RESOURCES CORP.director
- FOX CHASE BANCORP INCdirector
- RUBICON TECHNOLOGY, INC.tenpercentowner
- DARWIN RESOURCES CORP.tenpercentowner
- VOXWARE INCdirector
- LIGHTNING GAMING, INC.director
- LIGHTNING GAMING, INC.tenpercentowner
- KANBAY INTERNATIONAL INCdirector
MIKOLAJCZYK MICHAEL E
- RUBICON TECHNOLOGY, INC.director
- KANBAY INTERNATIONAL INCdirector
SKINNER SAMUEL K
- METZLER GROUP INCdirector
- CLICK COMMERCE INCdirector
- ECHO GLOBAL LOGISTICS, INC.director
- Cboe Global Markets, Inc.director
- VIRGIN AMERICA INC.director
- MEDASSETS INCdirector
- ARISTOTLE HOLDING, INC.director
- EXPRESS SCRIPTS INCdirector
- APAC CUSTOMER SERVICE INCdirector
- MIDWEST AIR GROUP INCdirector
- DADE BEHRING HOLDINGS INCdirector
MCCLAYTON WILLIAM R
- DEUTSCHE STRATEGIC MUNICIPAL INCOME TRUSTdirector
- DEUTSCHE HIGH INCOME OPPORTUNITIES FUND, INC.director
- DEUTSCHE GLOBAL HIGH INCOME FUND, INC.director
- DWS ENHANCED COMMODITY STRATEGY FUND, INC.director
- DWS RREEF REAL ESTATE FUND II, INC.director
- DWS RREEF WORLD REAL ESTATE & TACTICAL STRATEGIES FUND, INC.director
- DWS RREEF REAL ESTATE FUND, INC.director