Name: DIVERSE CITY CARE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIVERSE CITY CARE LTD?

Accepted Answer

In the current sources, DIVERSE CITY CARE LTD is connected to Mrs Doreen Cassandra Osbourne-Lamont. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIVERSE CITY CARE LTD's risk level?

Accepted Answer

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

Question 3

Where does DIVERSE CITY CARE LTD appear across sources?

Accepted Answer

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

DIVERSE CITY CARE LTD

OWNERSHIP & CONTROL