Name: DM CONSULTANCY (SCOT) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DM CONSULTANCY (SCOT) LTD?

Accepted Answer

In the current sources, DM CONSULTANCY (SCOT) LTD is connected to Douglas Mcbain, Emily-Rae Mcbain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DM CONSULTANCY (SCOT) LTD's risk level?

Accepted Answer

WhiteIntel flags DM CONSULTANCY (SCOT) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DM CONSULTANCY (SCOT) LTD appear across sources?

Accepted Answer

DM CONSULTANCY (SCOT) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DM CONSULTANCY (SCOT) LTD

OWNERSHIP & CONTROL