Name: DIAMANTE PROPERTY MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMANTE PROPERTY MANAGEMENT LTD?

Accepted Answer

In the current sources, DIAMANTE PROPERTY MANAGEMENT LTD is connected to Mrs Renata Pacholec, Mrs Renata Pacholec. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMANTE PROPERTY MANAGEMENT LTD's risk level?

Accepted Answer

WhiteIntel flags DIAMANTE PROPERTY MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIAMANTE PROPERTY MANAGEMENT LTD appear across sources?

Accepted Answer

DIAMANTE PROPERTY MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIAMANTE PROPERTY MANAGEMENT LTD

OWNERSHIP & CONTROL