Name: DIAMANTEX TRADE LP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMANTEX TRADE LP?

Accepted Answer

In the current sources, DIAMANTEX TRADE LP is connected to Dmytro Somliev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMANTEX TRADE LP's risk level?

Accepted Answer

WhiteIntel flags DIAMANTEX TRADE LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIAMANTEX TRADE LP appear across sources?

Accepted Answer

DIAMANTEX TRADE LP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIAMANTEX TRADE LP

OWNERSHIP & CONTROL