Who owns Mr Oumar Diallo?

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

What is Mr Oumar Diallo's risk level?

WhiteIntel flags Mr Oumar Diallo as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Oumar Diallo appear across sources?

Mr Oumar Diallo is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Oumar Diallo

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

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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

Mr Oumar Diallo controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Oumar Diallo
- AEON INVESTMENTS 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.

AEON INVESTMENTS LIMITED

Mr Oumar Diallobeneficial owner
Mr Benjamin Jeffrey Churchillbeneficial owner
Mr Benjamin Jeffrey Churchillbeneficial owner

/ Community notesFREE

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

Loading notes…