Name: BLUE DIAMOND PROPERTY SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE DIAMOND PROPERTY SOLUTIONS LIMITED?

Accepted Answer

In the current sources, BLUE DIAMOND PROPERTY SOLUTIONS LIMITED is connected to Mr Richard Tamunobere Inibi, Mr Desmond Taylor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE DIAMOND PROPERTY SOLUTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLUE DIAMOND PROPERTY SOLUTIONS LIMITED appear across sources?

Accepted Answer

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

BLUE DIAMOND PROPERTY SOLUTIONS LIMITED

OWNERSHIP & CONTROL