Name: DIAMOND SHINE SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND SHINE SOLUTIONS LTD?

Accepted Answer

In the current sources, DIAMOND SHINE SOLUTIONS LTD is connected to Ms Ivanka Obreshkova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND SHINE SOLUTIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does DIAMOND SHINE SOLUTIONS LTD appear across sources?

Accepted Answer

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

DIAMOND SHINE SOLUTIONS LTD

OWNERSHIP & CONTROL