Name: DMD DANDU TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DMD DANDU TRANSPORT LTD?

Accepted Answer

In the current sources, DMD DANDU TRANSPORT LTD is connected to Mr Mihaita Daniel Dandu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DMD DANDU TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does DMD DANDU TRANSPORT LTD appear across sources?

Accepted Answer

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

DMD DANDU TRANSPORT LTD

OWNERSHIP & CONTROL