Who owns DENNIS DAVID WIJSMULLER?

No ownership or control links for DENNIS DAVID WIJSMULLER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DENNIS DAVID WIJSMULLER's risk level?

WhiteIntel flags DENNIS DAVID WIJSMULLER as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DENNIS DAVID WIJSMULLER appear across sources?

DENNIS DAVID WIJSMULLER is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

LIVE · CORPUS

Dossier

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DENNIS DAVID WIJSMULLER

Name: DENNIS DAVID WIJSMULLER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DENNIS DAVID WIJSMULLER, Organization, DE

Medium

OrganizationDE

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

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Key facts

Risk signal

Medium

Risk

DENNIS DAVID WIJSMULLER is a Organization registered in DE resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

DENNIS DAVID WIJSMULLER
- DALMATIA PROJECTS HOLDINGS LIMITED· director of
- DALMATIA PROJECTS (MALTA) LIMITED· director of

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Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DALMATIA PROJECTS HOLDINGS LIMITED

RIAD MELITIdirector of
RIAD MELITIlegal representative of
HAMID REZA RASHIDMANESHsecretary of
OSIRIS TRUST LIMITEDshareholder of
PROCRO ACQUISITIONS LIMITEDshareholder of

DALMATIA PROJECTS (MALTA) LIMITED

RIAD MELITIdirector of
RIAD MELITIlegal representative of
HAMID REZA RASHIDMANESHsecretary of
OSIRIS TRUST LIMITEDshareholder of
DALMATIA PROJECTS HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DENNIS DAVID WIJSMULLER. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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