Name: PERSONAL DIAMONDS IMPORT EXPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERSONAL DIAMONDS IMPORT EXPORT LTD?

Accepted Answer

In the current sources, PERSONAL DIAMONDS IMPORT EXPORT LTD is connected to Ms Gul Goze. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERSONAL DIAMONDS IMPORT EXPORT LTD's risk level?

Accepted Answer

WhiteIntel flags PERSONAL DIAMONDS IMPORT EXPORT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PERSONAL DIAMONDS IMPORT EXPORT LTD appear across sources?

Accepted Answer

PERSONAL DIAMONDS IMPORT EXPORT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PERSONAL DIAMONDS IMPORT EXPORT LTD

OWNERSHIP & CONTROL