Name: DIAMANTE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMANTE INVESTMENTS  LIMITED?

Accepted Answer

In the current sources, DIAMANTE INVESTMENTS  LIMITED is connected to Mr Anthony John Steer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMANTE INVESTMENTS  LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIAMANTE INVESTMENTS  LIMITED appear across sources?

Accepted Answer

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

DIAMANTE INVESTMENTS LIMITED

OWNERSHIP & CONTROL