Name: DIAMOND PROMOTIONS COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND PROMOTIONS COMPANY LIMITED?

Accepted Answer

In the current sources, DIAMOND PROMOTIONS COMPANY LIMITED is connected to CHRISTINA FORMOSA, JOSEPH FORMOSA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND PROMOTIONS COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIAMOND PROMOTIONS COMPANY LIMITED appear across sources?

Accepted Answer

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

DIAMOND PROMOTIONS COMPANY LIMITED

OWNERSHIP & CONTROL