Name: DIAMER SHIPPING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIAMER SHIPPING LTD, Company, MT

Question 1

Who owns DIAMER SHIPPING LTD?

Accepted Answer

In the current sources, DIAMER SHIPPING LTD is connected to ERIKA SCHMIDT GEB VOTH, ERIKA SCHMIDT GEB VOTH, PAUL MARTIN SCHMIDT, PAUL MARTIN SCHMIDT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMER SHIPPING LTD's risk level?

Accepted Answer

WhiteIntel flags DIAMER SHIPPING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIAMER SHIPPING LTD appear across sources?

Accepted Answer

DIAMER SHIPPING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DIAMER SHIPPING LTD

/01Ownership & control

Ownership & control