Name: WHITE DIAMOND PHARMA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITE DIAMOND PHARMA LIMITED?

Accepted Answer

In the current sources, WHITE DIAMOND PHARMA LIMITED is connected to HAWTHORNS UK INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITE DIAMOND PHARMA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WHITE DIAMOND PHARMA LIMITED appear across sources?

Accepted Answer

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

WHITE DIAMOND PHARMA LIMITED

OWNERSHIP & CONTROL