Name: DIAMOND MOON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND MOON LTD?

Accepted Answer

In the current sources, DIAMOND MOON LTD is connected to Ms Mehtap Francis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND MOON LTD's risk level?

Accepted Answer

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

Question 3

Where does DIAMOND MOON LTD appear across sources?

Accepted Answer

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

DIAMOND MOON LTD

OWNERSHIP & CONTROL