Name: DIAMOND ELECTRICAL (CHESHIRE) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND ELECTRICAL (CHESHIRE) LTD?

Accepted Answer

In the current sources, DIAMOND ELECTRICAL (CHESHIRE) LTD is connected to Mr Paul David Cooke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND ELECTRICAL (CHESHIRE) LTD's risk level?

Accepted Answer

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

Question 3

Where does DIAMOND ELECTRICAL (CHESHIRE) LTD appear across sources?

Accepted Answer

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

DIAMOND ELECTRICAL (CHESHIRE) LTD

OWNERSHIP & CONTROL