Name: DIAMOND CHOICE CARS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIAMOND CHOICE CARS LTD?

Accepted Answer

In the current sources, DIAMOND CHOICE CARS LTD is connected to Mr Harem Mohammad Mohammad, Dr Muhammad Hasan Agha, Mrs Lima Mahmoud Saleem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND CHOICE CARS LTD's risk level?

Accepted Answer

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

Question 3

Where does DIAMOND CHOICE CARS LTD appear across sources?

Accepted Answer

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

DIAMOND CHOICE CARS LTD

OWNERSHIP & CONTROL