Name: JILL DIAMOND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JILL DIAMOND LIMITED?

Accepted Answer

In the current sources, JILL DIAMOND LIMITED is connected to Mrs Jill Ann Dillner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JILL DIAMOND LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JILL DIAMOND LIMITED appear across sources?

Accepted Answer

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

JILL DIAMOND LIMITED

OWNERSHIP & CONTROL