Name: DYNAMITE GEAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DYNAMITE GEAR LTD?

Accepted Answer

In the current sources, DYNAMITE GEAR LTD is connected to Mr Rashid Mustafa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DYNAMITE GEAR LTD's risk level?

Accepted Answer

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

Question 3

Where does DYNAMITE GEAR LTD appear across sources?

Accepted Answer

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

DYNAMITE GEAR LTD

OWNERSHIP & CONTROL