Name: DORMOA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DORMOA LTD?

Accepted Answer

In the current sources, DORMOA LTD is connected to Ms Silvia Montini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DORMOA LTD's risk level?

Accepted Answer

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

Question 3

Where does DORMOA LTD appear across sources?

Accepted Answer

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

DORMOA LTD

OWNERSHIP & CONTROL