Name: D N M CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D N M CONSULTANTS LIMITED?

Accepted Answer

In the current sources, D N M CONSULTANTS LIMITED is connected to Mr Donald Grant, Mrs Margaret Grant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D N M CONSULTANTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags D N M CONSULTANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D N M CONSULTANTS LIMITED appear across sources?

Accepted Answer

D N M CONSULTANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D N M CONSULTANTS LIMITED

OWNERSHIP & CONTROL