Name: MERLIN DMS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERLIN DMS LIMITED?

Accepted Answer

In the current sources, MERLIN DMS LIMITED is connected to Mr Bob Darby, Mr Robert Ronald Darby, Mrs Jacqueline Ann Darby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERLIN DMS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MERLIN DMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MERLIN DMS LIMITED appear across sources?

Accepted Answer

MERLIN DMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MERLIN DMS LIMITED

OWNERSHIP & CONTROL