Name: DIAMOND AFFILIATIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND AFFILIATIONS LTD?

Accepted Answer

In the current sources, DIAMOND AFFILIATIONS LTD is connected to SIMON RAVN HOJBJERG, SIMON RAVN HOJBJERG, SIMON RAVN HOJBJERG, MUNDBJERG SOREN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND AFFILIATIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does DIAMOND AFFILIATIONS LTD appear across sources?

Accepted Answer

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

DIAMOND AFFILIATIONS LTD

OWNERSHIP & CONTROL