Name: D.E.M MOTORS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D.E.M MOTORS LTD, Company, GB

Question 1

Who owns D.E.M MOTORS LTD?

Accepted Answer

In the current sources, D.E.M MOTORS LTD is connected to Mr Damion Mahoney, Delroy Irving, Mr Damion Mahoney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D.E.M MOTORS LTD's risk level?

Accepted Answer

WhiteIntel flags D.E.M MOTORS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D.E.M MOTORS LTD appear across sources?

Accepted Answer

D.E.M MOTORS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D.E.M MOTORS LTD

Ownership & control

Company profile· live · Companies House

D.E.M MOTORS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House