Name: DIAMOND NAILS (CLACTON) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND NAILS (CLACTON) LTD?

Accepted Answer

In the current sources, DIAMOND NAILS (CLACTON) LTD is connected to Ms Mai Le Thi Phuong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND NAILS (CLACTON) LTD's risk level?

Accepted Answer

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

Question 3

Where does DIAMOND NAILS (CLACTON) LTD appear across sources?

Accepted Answer

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

DIAMOND NAILS (CLACTON) LTD

OWNERSHIP & CONTROL