Name: DIAMOND COMMUNITY SUPPORT CENTRE CIC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND COMMUNITY SUPPORT CENTRE CIC?

Accepted Answer

In the current sources, DIAMOND COMMUNITY SUPPORT CENTRE CIC is connected to Mrs Sarah Alaine Myler, Mrs Edith Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND COMMUNITY SUPPORT CENTRE CIC's risk level?

Accepted Answer

WhiteIntel flags DIAMOND COMMUNITY SUPPORT CENTRE CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIAMOND COMMUNITY SUPPORT CENTRE CIC appear across sources?

Accepted Answer

DIAMOND COMMUNITY SUPPORT CENTRE CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIAMOND COMMUNITY SUPPORT CENTRE CIC

OWNERSHIP & CONTROL