Name: D & R & M CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D & R & M CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, D & R & M CONSTRUCTION LIMITED is connected to Mr Ernest Milo, Mrs Tzaferai Arta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D & R & M CONSTRUCTION LIMITED's risk level?

Accepted Answer

WhiteIntel flags D & R & M CONSTRUCTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D & R & M CONSTRUCTION LIMITED appear across sources?

Accepted Answer

D & R & M CONSTRUCTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D & R & M CONSTRUCTION LIMITED

OWNERSHIP & CONTROL