Name: DMT FLOW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DMT FLOW LTD?

Accepted Answer

In the current sources, DMT FLOW LTD is connected to Mr Dorinel Florin Dumitrescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DMT FLOW LTD's risk level?

Accepted Answer

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

Question 3

Where does DMT FLOW LTD appear across sources?

Accepted Answer

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

DMT FLOW LTD

OWNERSHIP & CONTROL