Name: DMG CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DMG CONSTRUCTION LTD?

Accepted Answer

In the current sources, DMG CONSTRUCTION LTD is connected to Mr Daniel-Marian Gheorghie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DMG CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does DMG CONSTRUCTION LTD appear across sources?

Accepted Answer

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

DMG CONSTRUCTION LTD

OWNERSHIP & CONTROL