Name: D & M IRONWORKS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D & M IRONWORKS LTD?

Accepted Answer

In the current sources, D & M IRONWORKS LTD is connected to DANIEL BONELLO, DANIEL BONELLO, DANIEL BONELLO, DANIEL BONELLO, TRABELSI MOHAMED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D & M IRONWORKS LTD's risk level?

Accepted Answer

WhiteIntel flags D & M IRONWORKS LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D & M IRONWORKS LTD appear across sources?

Accepted Answer

D & M IRONWORKS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

D & M IRONWORKS LTD

OWNERSHIP & CONTROL