Name: DIAMOND EVENT CREATIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND EVENT CREATIONS LTD?

Accepted Answer

In the current sources, DIAMOND EVENT CREATIONS LTD is connected to Mr Usman Javed Cheema, Mr Aasem Malik, DIAMOND EVENT CREATIONS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND EVENT CREATIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does DIAMOND EVENT CREATIONS LTD appear across sources?

Accepted Answer

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

DIAMOND EVENT CREATIONS LTD

OWNERSHIP & CONTROL