Name: DIAMOND RETAIL PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND RETAIL PROPERTIES LIMITED?

Accepted Answer

In the current sources, DIAMOND RETAIL PROPERTIES LIMITED is connected to Miss Natasha Jane Shrubsole, Mrs Hannah Mac Lennan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND RETAIL PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags DIAMOND RETAIL PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIAMOND RETAIL PROPERTIES LIMITED appear across sources?

Accepted Answer

DIAMOND RETAIL PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIAMOND RETAIL PROPERTIES LIMITED

OWNERSHIP & CONTROL