Name: DIAMOND SPIRIT 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 SPIRIT LIMITED, Company, VG

Question 1

Who owns DIAMOND SPIRIT LIMITED?

Accepted Answer

In the current sources, DIAMOND SPIRIT LIMITED is connected to Deborah Ebanks, Christopher David Thompson, Wong Mei Wan, Amy, Wong Mei Wan, Amy, Mandy Jane Langmead and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND SPIRIT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIAMOND SPIRIT LIMITED appear across sources?

Accepted Answer

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

DIAMOND SPIRIT LIMITED

/01Ownership & control

Ownership & control