Name: DIADEM WORLD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIADEM WORLD LTD?

Accepted Answer

In the current sources, DIADEM WORLD LTD is connected to Mrs Ayoola Ford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIADEM WORLD LTD's risk level?

Accepted Answer

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

Question 3

Where does DIADEM WORLD LTD appear across sources?

Accepted Answer

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

DIADEM WORLD LTD

OWNERSHIP & CONTROL