Name: SQUARE DIAMOND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SQUARE DIAMOND LIMITED?

Accepted Answer

In the current sources, SQUARE DIAMOND LIMITED is connected to Mr James Campbell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SQUARE DIAMOND LIMITED's risk level?

Accepted Answer

WhiteIntel flags SQUARE DIAMOND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SQUARE DIAMOND LIMITED appear across sources?

Accepted Answer

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

SQUARE DIAMOND LIMITED

OWNERSHIP & CONTROL