Name: DIAMEX LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIAMEX LIMITED, Company, MT

Question 1

Who owns DIAMEX LIMITED?

Accepted Answer

In the current sources, DIAMEX LIMITED is connected to PRINCIPAL (NOMINEE) SERVICES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMEX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIAMEX LIMITED appear across sources?

Accepted Answer

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

DIAMEX LIMITED

/01Ownership & control

Ownership & control