Name: DMS CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DMS CONSULTANTS LIMITED?

Accepted Answer

In the current sources, DMS CONSULTANTS LIMITED is connected to Mr Darren Swailes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DMS CONSULTANTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags DMS CONSULTANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DMS CONSULTANTS LIMITED appear across sources?

Accepted Answer

DMS CONSULTANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DMS CONSULTANTS LIMITED

OWNERSHIP & CONTROL