Name: DBFG METRO CENTRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DBFG METRO CENTRE LTD?

Accepted Answer

In the current sources, DBFG METRO CENTRE LTD is connected to Mr Michael Richard Armour. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DBFG METRO CENTRE LTD's risk level?

Accepted Answer

WhiteIntel flags DBFG METRO CENTRE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DBFG METRO CENTRE LTD appear across sources?

Accepted Answer

DBFG METRO CENTRE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DBFG METRO CENTRE LTD

OWNERSHIP & CONTROL