Who owns DIAMOND HILL INC?

In the current sources, DIAMOND HILL INC is connected to WANG BO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIAMOND HILL INC's risk level?

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

Where does DIAMOND HILL INC appear across sources?

DIAMOND HILL INC is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

DIAMOND HILL INC

Name: DIAMOND HILL INC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIAMOND HILL INC, Company, HK

DIAMOND HILL INC — Hong Kong company (icij:icijol-10013743). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10013743Company

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DIAMOND HILL INC
- WANG BO· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIAMOND HILL INC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DIAMOND HILL INC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DIAMOND HILL INC is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
WANG BO
Also holds roles at 2 other companies
- MASTERMIND HOLDINGS INCshareholder of
- UNIVERSAL LOGISTICS INC.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns DIAMOND HILL INC?: In the current sources, DIAMOND HILL INC is connected to WANG BO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIAMOND HILL INC's risk level?: WhiteIntel flags DIAMOND HILL INC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIAMOND HILL INC appear across sources?: DIAMOND HILL INC is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIAMOND HILL INC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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