Name: KATCH DIAMOND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KATCH DIAMOND LIMITED?

Accepted Answer

In the current sources, KATCH DIAMOND LIMITED is connected to Mr Eric Katchunga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KATCH DIAMOND LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KATCH DIAMOND LIMITED appear across sources?

Accepted Answer

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

KATCH DIAMOND LIMITED

OWNERSHIP & CONTROL