Name: BLACK DIAMOND UK DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLACK DIAMOND UK DEVELOPMENT LTD?

Accepted Answer

In the current sources, BLACK DIAMOND UK DEVELOPMENT LTD is connected to Mrs Susan Eggleton, Mr Graham Kenneth Eggleton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLACK DIAMOND UK DEVELOPMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does BLACK DIAMOND UK DEVELOPMENT LTD appear across sources?

Accepted Answer

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

BLACK DIAMOND UK DEVELOPMENT LTD

OWNERSHIP & CONTROL