Name: DIAMOND BASE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND BASE PROPERTIES LIMITED?

Accepted Answer

In the current sources, DIAMOND BASE PROPERTIES LIMITED is connected to Shakira Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND BASE PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags DIAMOND BASE PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIAMOND BASE PROPERTIES LIMITED appear across sources?

Accepted Answer

DIAMOND BASE PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIAMOND BASE PROPERTIES LIMITED

OWNERSHIP & CONTROL