Who owns DIAMOND STEPHEN FIELDING?

No ownership or control links for DIAMOND STEPHEN FIELDING are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DIAMOND STEPHEN FIELDING's risk level?

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

Where does DIAMOND STEPHEN FIELDING appear across sources?

DIAMOND STEPHEN FIELDING is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

■

DIAMOND STEPHEN FIELDING

Name: DIAMOND STEPHEN FIELDING — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIAMOND STEPHEN FIELDING, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

DIAMOND STEPHEN FIELDING is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

DIAMOND STEPHEN FIELDING
- OPTI INC· director· via SEC EDGAR

/04

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

OPTI INC

S MUOIO & CO LLCtenpercentowner
SALVATORE MUOIOtenpercentowner
SALVATORE MUOIOdirector
SM INVESTORS II LPtenpercentowner
SM INVESTORS, L.P.tenpercentowner
MARREN BERNARD Tofficer
MARREN BERNARD Tdirector
MG CAPITAL MANAGEMENT LLCtenpercentowner
WELLING WILLIAM Hdirector

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DIAMOND STEPHEN FIELDING. Notes are community-contributed leads, not verified facts.

Loading notes…