Name: DIAMOND GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND GROUP HOLDINGS LIMITED?

Accepted Answer

In the current sources, DIAMOND GROUP HOLDINGS LIMITED is connected to MICHAEL JOHN TURNER, PETER CZWALINA, KEITH ROBERTS SAMPSON BRISTOL, KEITH ROBERTS SAMPSON BRISTOL, KEITH ROBERTS SAMPSON BRISTOL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND GROUP HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIAMOND GROUP HOLDINGS LIMITED appear across sources?

Accepted Answer

DIAMOND GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DIAMOND GROUP HOLDINGS LIMITED

OWNERSHIP & CONTROL