Name: DIAMOND HILLS MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND HILLS MANAGEMENT LIMITED?

Accepted Answer

In the current sources, DIAMOND HILLS MANAGEMENT LIMITED is connected to MR MICHAEL ATKINSON, MACE LIMITED, MACE LIMITED, STM FIDECS TRUST COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND HILLS MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIAMOND HILLS MANAGEMENT LIMITED appear across sources?

Accepted Answer

DIAMOND HILLS MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

DIAMOND HILLS MANAGEMENT LIMITED

OWNERSHIP & CONTROL