Name: DIAMOND CUT DETAILING (DEVON) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND CUT DETAILING (DEVON) LTD?

Accepted Answer

In the current sources, DIAMOND CUT DETAILING (DEVON) LTD is connected to Mr Lewis George Franklin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND CUT DETAILING (DEVON) LTD's risk level?

Accepted Answer

WhiteIntel flags DIAMOND CUT DETAILING (DEVON) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIAMOND CUT DETAILING (DEVON) LTD appear across sources?

Accepted Answer

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

DIAMOND CUT DETAILING (DEVON) LTD

OWNERSHIP & CONTROL