Name: DIAMOND FLOORING UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND FLOORING UK LIMITED?

Accepted Answer

In the current sources, DIAMOND FLOORING UK LIMITED is connected to Mr Mark David Thomas Butcher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND FLOORING UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIAMOND FLOORING UK LIMITED appear across sources?

Accepted Answer

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

DIAMOND FLOORING UK LIMITED

OWNERSHIP & CONTROL