Name: DIAMOND DOMESTIC CLEANING SERVICES (UK) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND DOMESTIC CLEANING SERVICES (UK) LTD?

Accepted Answer

In the current sources, DIAMOND DOMESTIC CLEANING SERVICES (UK) LTD is connected to Mr Roland Vegh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND DOMESTIC CLEANING SERVICES (UK) LTD's risk level?

Accepted Answer

WhiteIntel flags DIAMOND DOMESTIC CLEANING SERVICES (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIAMOND DOMESTIC CLEANING SERVICES (UK) LTD appear across sources?

Accepted Answer

DIAMOND DOMESTIC CLEANING SERVICES (UK) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIAMOND DOMESTIC CLEANING SERVICES (UK) LTD

OWNERSHIP & CONTROL