Name: DIAMOND MANAGEMENT CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND MANAGEMENT CONSULTANCY LTD?

Accepted Answer

In the current sources, DIAMOND MANAGEMENT CONSULTANCY LTD is connected to Mr Mohammed Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND MANAGEMENT CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does DIAMOND MANAGEMENT CONSULTANCY LTD appear across sources?

Accepted Answer

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

DIAMOND MANAGEMENT CONSULTANCY LTD

OWNERSHIP & CONTROL