Name: DIPLOMAT 360 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIPLOMAT 360 LTD?

Accepted Answer

In the current sources, DIPLOMAT 360 LTD is connected to Mr Mohammed Zaman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIPLOMAT 360 LTD's risk level?

Accepted Answer

WhiteIntel flags DIPLOMAT 360 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIPLOMAT 360 LTD appear across sources?

Accepted Answer

DIPLOMAT 360 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIPLOMAT 360 LTD

OWNERSHIP & CONTROL