Name: DIAMOND WISH INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND WISH INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, DIAMOND WISH INTERNATIONAL LIMITED is connected to Lee Te-I, Lee Te-I, WANG PI-LY, WANG PI-LY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND WISH INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIAMOND WISH INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

DIAMOND WISH INTERNATIONAL LIMITED

OWNERSHIP & CONTROL