Name: DIAM INTERNATIONAL (B.V.I.) LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAM INTERNATIONAL (B.V.I.) LTD.?

Accepted Answer

In the current sources, DIAM INTERNATIONAL (B.V.I.) LTD. is connected to BETA WORLDWIDE CORP., AUDINA MANAGEMENT SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAM INTERNATIONAL (B.V.I.) LTD.'s risk level?

Accepted Answer

WhiteIntel flags DIAM INTERNATIONAL (B.V.I.) LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIAM INTERNATIONAL (B.V.I.) LTD. appear across sources?

Accepted Answer

DIAM INTERNATIONAL (B.V.I.) LTD. is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

DIAM INTERNATIONAL (B.V.I.) LTD.

OWNERSHIP & CONTROL