Who owns Mrs Florence Diamond?

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

What is Mrs Florence Diamond's risk level?

WhiteIntel flags Mrs Florence Diamond as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Florence Diamond appear across sources?

Mrs Florence Diamond is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mrs Florence Diamond

Name: Mrs Florence Diamond — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Florence Diamond, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mrs Florence Diamond controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Florence Diamond
- MARBLE HILL CONSULTS LIMITED· beneficial owner37.5%· via CH PSC

/03

Directorship network

3 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.

MARBLE HILL CONSULTS LIMITED

Mrs Florence Diamondbeneficial owner
Mr Emmanuel Diamondbeneficial owner
Mr Emmanuel Fiifi Mborah Diamondbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Florence Diamond. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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