Name: D CLUB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D CLUB LIMITED?

Accepted Answer

In the current sources, D CLUB LIMITED is connected to MARY MALLIA, MARY MALLIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D CLUB LIMITED's risk level?

Accepted Answer

WhiteIntel flags D CLUB LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D CLUB LIMITED appear across sources?

Accepted Answer

D CLUB LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

D CLUB LIMITED

OWNERSHIP & CONTROL