Name: DIAMOND TRAVEL (BIRMINGHAM) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND TRAVEL (BIRMINGHAM) LIMITED?

Accepted Answer

In the current sources, DIAMOND TRAVEL (BIRMINGHAM) LIMITED is connected to Dr Beverly Isadore Lindsay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND TRAVEL (BIRMINGHAM) LIMITED's risk level?

Accepted Answer

WhiteIntel flags DIAMOND TRAVEL (BIRMINGHAM) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIAMOND TRAVEL (BIRMINGHAM) LIMITED appear across sources?

Accepted Answer

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

DIAMOND TRAVEL (BIRMINGHAM) LIMITED

OWNERSHIP & CONTROL