Name: DIAMOND NEWLANDS CLEAN ENERGY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND NEWLANDS CLEAN ENERGY LTD?

Accepted Answer

In the current sources, DIAMOND NEWLANDS CLEAN ENERGY LTD is connected to Mr Diamant Hidrej, Mr Darren Lee Newlands. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND NEWLANDS CLEAN ENERGY LTD's risk level?

Accepted Answer

WhiteIntel flags DIAMOND NEWLANDS CLEAN ENERGY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIAMOND NEWLANDS CLEAN ENERGY LTD appear across sources?

Accepted Answer

DIAMOND NEWLANDS CLEAN ENERGY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIAMOND NEWLANDS CLEAN ENERGY LTD

OWNERSHIP & CONTROL