Name: DIAMOND CONSTRUCTION GROUP (GB) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND CONSTRUCTION GROUP (GB) LTD?

Accepted Answer

In the current sources, DIAMOND CONSTRUCTION GROUP (GB) LTD is connected to Mr. Keith David Dawson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND CONSTRUCTION GROUP (GB) LTD's risk level?

Accepted Answer

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

Question 3

Where does DIAMOND CONSTRUCTION GROUP (GB) LTD appear across sources?

Accepted Answer

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

DIAMOND CONSTRUCTION GROUP (GB) LTD

OWNERSHIP & CONTROL