Name: DMD GLOBAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DMD GLOBAL LTD.?

Accepted Answer

In the current sources, DMD GLOBAL LTD. is connected to Ms Danusia Malina-Derben. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DMD GLOBAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags DMD GLOBAL LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DMD GLOBAL LTD. appear across sources?

Accepted Answer

DMD GLOBAL LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DMD GLOBAL LTD.

OWNERSHIP & CONTROL