Name: Diamond International Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Diamond International Holdings Limited?

Accepted Answer

In the current sources, Diamond International Holdings Limited is connected to Thomas J. Ward, Fabrizio Alessandro MERLO, Cecelia Deborah MERLO, Cecelia Deborah MERLO, Scott F. Wilson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Diamond International Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Diamond International Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Diamond International Holdings Limited appear across sources?

Accepted Answer

Diamond International Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

Diamond International Holdings Limited

OWNERSHIP & CONTROL