Name: D-MAKS ENTERTAINMENT INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D-MAKS ENTERTAINMENT INC., Company, BB

Question 1

Who owns D-MAKS ENTERTAINMENT INC.?

Accepted Answer

In the current sources, D-MAKS ENTERTAINMENT INC. is connected to OWEN MARK ADRIAN, HINDS ALAIN GERRARD, BURKE JOHN DUANE, WILLIAMS VERNON ALLAN KHEVYN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D-MAKS ENTERTAINMENT INC.'s risk level?

Accepted Answer

WhiteIntel flags D-MAKS ENTERTAINMENT INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D-MAKS ENTERTAINMENT INC. appear across sources?

Accepted Answer

D-MAKS ENTERTAINMENT INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

D-MAKS ENTERTAINMENT INC.

/01Ownership & control

Ownership & control