Name: DIAMOND BUILDING GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND BUILDING GROUP LTD?

Accepted Answer

In the current sources, DIAMOND BUILDING GROUP LTD is connected to Mr Steven Philip Wight. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND BUILDING GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does DIAMOND BUILDING GROUP LTD appear across sources?

Accepted Answer

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

DIAMOND BUILDING GROUP LTD

OWNERSHIP & CONTROL