Name: D-MART GROUP (U.K) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D-MART GROUP (U.K) LTD?

Accepted Answer

In the current sources, D-MART GROUP (U.K) LTD is connected to Mr Jaydeepsinh Ramdevsinh Jadeja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D-MART GROUP (U.K) LTD's risk level?

Accepted Answer

WhiteIntel flags D-MART GROUP (U.K) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D-MART GROUP (U.K) LTD appear across sources?

Accepted Answer

D-MART GROUP (U.K) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D-MART GROUP (U.K) LTD

OWNERSHIP & CONTROL