Name: KINGDOM DIAMOND LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KINGDOM DIAMOND LIMITED, Company, HK

Question 1

Who owns KINGDOM DIAMOND LIMITED?

Accepted Answer

In the current sources, KINGDOM DIAMOND LIMITED is connected to ARK Trust (Hong Kong) Limited, Noah Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGDOM DIAMOND LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KINGDOM DIAMOND LIMITED appear across sources?

Accepted Answer

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

KINGDOM DIAMOND LIMITED

/01Ownership & control

Ownership & control