Name: Datman Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Datman Ltd?

Accepted Answer

In the current sources, Datman Ltd is connected to NAUTILUS CORPORATE SERVICES LIMITED, NAUTILUS NOMINNEE SERVICE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Datman Ltd's risk level?

Accepted Answer

WhiteIntel flags Datman Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Datman Ltd appear across sources?

Accepted Answer

Datman Ltd is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Datman Ltd

OWNERSHIP & CONTROL