Name: DIAMOND ACE INTERNATIONAL TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND ACE INTERNATIONAL TRADING LIMITED?

Accepted Answer

In the current sources, DIAMOND ACE INTERNATIONAL TRADING LIMITED is connected to Company Kit Nominees Inc, Goh Keng Yong, Goh Keng Yong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND ACE INTERNATIONAL TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags DIAMOND ACE INTERNATIONAL TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIAMOND ACE INTERNATIONAL TRADING LIMITED appear across sources?

Accepted Answer

DIAMOND ACE INTERNATIONAL TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

DIAMOND ACE INTERNATIONAL TRADING LIMITED

OWNERSHIP & CONTROL