Name: DM & AM HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DM & AM HOLDINGS LIMITED?

Accepted Answer

In the current sources, DM & AM HOLDINGS LIMITED is connected to Mrs Monika Metalla, Mr Elton Metalla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DM & AM HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags DM & AM HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DM & AM HOLDINGS LIMITED appear across sources?

Accepted Answer

DM & AM HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DM & AM HOLDINGS LIMITED

OWNERSHIP & CONTROL