Name: D & D MAMO CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D & D MAMO CO LTD?

Accepted Answer

In the current sources, D & D MAMO CO LTD is connected to DONATELLA MAMO, DONATELLA MAMO, JOSEPH PISANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D & D MAMO CO LTD's risk level?

Accepted Answer

WhiteIntel flags D & D MAMO CO LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D & D MAMO CO LTD appear across sources?

Accepted Answer

D & D MAMO CO LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

D & D MAMO CO LTD

OWNERSHIP & CONTROL