Name: DONKII LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DONKII LIMITED?

Accepted Answer

In the current sources, DONKII LIMITED is connected to Ms Maxine Johanna Anderson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DONKII LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DONKII LIMITED appear across sources?

Accepted Answer

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

DONKII LIMITED

OWNERSHIP & CONTROL