Name: DIAMOND HOME CLEANING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND HOME CLEANING LIMITED?

Accepted Answer

In the current sources, DIAMOND HOME CLEANING LIMITED is connected to Mr Oladayo Adebayo Babarimisa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND HOME CLEANING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIAMOND HOME CLEANING LIMITED appear across sources?

Accepted Answer

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

DIAMOND HOME CLEANING LIMITED

OWNERSHIP & CONTROL