Name: DIAMOND ROYALE INVESTMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND ROYALE INVESTMENT LTD?

Accepted Answer

In the current sources, DIAMOND ROYALE INVESTMENT LTD is connected to Mr Jacob Orly Abitbol. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND ROYALE INVESTMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does DIAMOND ROYALE INVESTMENT LTD appear across sources?

Accepted Answer

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

DIAMOND ROYALE INVESTMENT LTD

OWNERSHIP & CONTROL