Name: DMD HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DMD HOLDINGS LIMITED?

Accepted Answer

In the current sources, DMD HOLDINGS LIMITED is connected to Beresford One Limited, The Bearer, Obelisk Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DMD HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DMD HOLDINGS LIMITED appear across sources?

Accepted Answer

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

DMD HOLDINGS LIMITED

OWNERSHIP & CONTROL