Name: DKMADS IT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DKMADS IT LIMITED, Company, GB

Question 1

Who owns DKMADS IT LIMITED?

Accepted Answer

In the current sources, DKMADS IT LIMITED is connected to Nafiisah Rajabally. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DKMADS IT LIMITED's risk level?

Accepted Answer

WhiteIntel flags DKMADS IT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DKMADS IT LIMITED appear across sources?

Accepted Answer

DKMADS IT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DKMADS IT LIMITED

Ownership & control

Company profile· live · Companies House

DKMADS IT LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House