Name: 44 BLACK DIAMONDS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 44 BLACK DIAMONDS LTD?

Accepted Answer

In the current sources, 44 BLACK DIAMONDS LTD is connected to Mr Nigel Charles Gregory. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 44 BLACK DIAMONDS LTD's risk level?

Accepted Answer

WhiteIntel flags 44 BLACK DIAMONDS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 44 BLACK DIAMONDS LTD appear across sources?

Accepted Answer

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

44 BLACK DIAMONDS LTD

OWNERSHIP & CONTROL