Name: DIAMOND MEDICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND MEDICS LTD?

Accepted Answer

In the current sources, DIAMOND MEDICS LTD is connected to Dr Ahmed Tharwat Zaki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND MEDICS LTD's risk level?

Accepted Answer

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

Question 3

Where does DIAMOND MEDICS LTD appear across sources?

Accepted Answer

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

DIAMOND MEDICS LTD

OWNERSHIP & CONTROL