Name: DMBS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DMBS LIMITED?

Accepted Answer

In the current sources, DMBS LIMITED is connected to CORPORATE SERVICES LTD. EIGHTH AVENUE, SERVICES (BARBADOS) LTD. TRIDENT CORPORATE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DMBS LIMITED's risk level?

Accepted Answer

WhiteIntel flags DMBS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DMBS LIMITED appear across sources?

Accepted Answer

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

DMBS LIMITED

OWNERSHIP & CONTROL