Name: BLACK DMD CLOTHING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLACK DMD CLOTHING LTD?

Accepted Answer

In the current sources, BLACK DMD CLOTHING LTD is connected to Miss Francesca Leigh Mates, Miss Caroline Jane Elizabeth George. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLACK DMD CLOTHING LTD's risk level?

Accepted Answer

WhiteIntel flags BLACK DMD CLOTHING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BLACK DMD CLOTHING LTD appear across sources?

Accepted Answer

BLACK DMD CLOTHING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BLACK DMD CLOTHING LTD

OWNERSHIP & CONTROL

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