Name: DIAMOND VEHICLE MAINTENANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND VEHICLE MAINTENANCE LIMITED?

Accepted Answer

In the current sources, DIAMOND VEHICLE MAINTENANCE LIMITED is connected to Mrs Danielle Marie Westbury-Barnes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND VEHICLE MAINTENANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIAMOND VEHICLE MAINTENANCE LIMITED appear across sources?

Accepted Answer

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

DIAMOND VEHICLE MAINTENANCE LIMITED

OWNERSHIP & CONTROL