Name: DIAMOND H TRAC360 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND H TRAC360 LTD?

Accepted Answer

In the current sources, DIAMOND H TRAC360 LTD is connected to Mr Graeme Green, Mr Steve Arthur Holding. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND H TRAC360 LTD's risk level?

Accepted Answer

WhiteIntel flags DIAMOND H TRAC360 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIAMOND H TRAC360 LTD appear across sources?

Accepted Answer

DIAMOND H TRAC360 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIAMOND H TRAC360 LTD

OWNERSHIP & CONTROL