Name: DIAMOND ROOFING 90 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIAMOND ROOFING 90 LIMITED, Company, GB

Question 1

Who owns DIAMOND ROOFING 90 LIMITED?

Accepted Answer

In the current sources, DIAMOND ROOFING 90 LIMITED is connected to Mr Arron Lee Foley, Mr Arron Lee Foley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND ROOFING 90 LIMITED's risk level?

Accepted Answer

WhiteIntel flags DIAMOND ROOFING 90 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIAMOND ROOFING 90 LIMITED appear across sources?

Accepted Answer

DIAMOND ROOFING 90 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIAMOND ROOFING 90 LIMITED

/01Ownership & control

Ownership & control