Name: DIAMOND ELECTRICS ESSEX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND ELECTRICS ESSEX LTD?

Accepted Answer

In the current sources, DIAMOND ELECTRICS ESSEX LTD is connected to Mr Wayne Michael Nelson, Mr Jamie Nelson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND ELECTRICS ESSEX LTD's risk level?

Accepted Answer

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

Question 3

Where does DIAMOND ELECTRICS ESSEX LTD appear across sources?

Accepted Answer

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

DIAMOND ELECTRICS ESSEX LTD

OWNERSHIP & CONTROL