Name: THE DIAMOND TOUCH (OLDHAM) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE DIAMOND TOUCH (OLDHAM) LTD?

Accepted Answer

In the current sources, THE DIAMOND TOUCH (OLDHAM) LTD is connected to Mr Diari Bakar Khidr Mangoor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE DIAMOND TOUCH (OLDHAM) LTD's risk level?

Accepted Answer

WhiteIntel flags THE DIAMOND TOUCH (OLDHAM) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE DIAMOND TOUCH (OLDHAM) LTD appear across sources?

Accepted Answer

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

THE DIAMOND TOUCH (OLDHAM) LTD

OWNERSHIP & CONTROL