Name: DIAMOND-CUBE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND-CUBE LIMITED?

Accepted Answer

In the current sources, DIAMOND-CUBE LIMITED is connected to Mr. Kofi Owusu-Nhyira, Mr Fred Yaw Manu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND-CUBE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIAMOND-CUBE LIMITED appear across sources?

Accepted Answer

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

DIAMOND-CUBE LIMITED

OWNERSHIP & CONTROL