Name: DIAGONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAGONAL LIMITED?

Accepted Answer

In the current sources, DIAGONAL LIMITED is connected to THE BEARER, THE BEARER, HAMILTON NOMINEES LIMITED, HAMILTON TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAGONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags DIAGONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIAGONAL LIMITED appear across sources?

Accepted Answer

DIAGONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

DIAGONAL LIMITED

OWNERSHIP & CONTROL