Name: DIAMOND ENTERPRISES ASSETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND ENTERPRISES ASSETS LIMITED?

Accepted Answer

In the current sources, DIAMOND ENTERPRISES ASSETS LIMITED is connected to ING (JERSEY) NOMINEES LIMITED, ING (JERSEY) SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND ENTERPRISES ASSETS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIAMOND ENTERPRISES ASSETS LIMITED appear across sources?

Accepted Answer

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

DIAMOND ENTERPRISES ASSETS LIMITED

OWNERSHIP & CONTROL