Name: BLUE DIAMOND SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE DIAMOND SERVICES LIMITED?

Accepted Answer

In the current sources, BLUE DIAMOND SERVICES LIMITED is connected to LI QING LONG, LI QING LONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE DIAMOND SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags BLUE DIAMOND SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BLUE DIAMOND SERVICES LIMITED appear across sources?

Accepted Answer

BLUE DIAMOND SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

BLUE DIAMOND SERVICES LIMITED

OWNERSHIP & CONTROL