Name: DIAMOND TEAM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND TEAM LTD?

Accepted Answer

In the current sources, DIAMOND TEAM LTD is connected to KRASIMIR ALEKSANDROV VLADIMIROV, KRASIMIR ALEKSANDROV VLADIMIROV, KRASIMIR ALEKSANDROV VLADIMIROV, IOSIF GALEA, DIAMOND TEAM CORP and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND TEAM LTD's risk level?

Accepted Answer

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

Question 3

Where does DIAMOND TEAM LTD appear across sources?

Accepted Answer

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

DIAMOND TEAM LTD

OWNERSHIP & CONTROL