Name: DIAMOND BEDDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND BEDDING LTD?

Accepted Answer

In the current sources, DIAMOND BEDDING LTD is connected to Mr Mohammed Umarji, Mr Musa Mohamed Umerji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND BEDDING LTD's risk level?

Accepted Answer

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

Question 3

Where does DIAMOND BEDDING LTD appear across sources?

Accepted Answer

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

DIAMOND BEDDING LTD

OWNERSHIP & CONTROL