Name: DM HOMES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DM HOMES LTD?

Accepted Answer

In the current sources, DM HOMES LTD is connected to Mark Sampson, David Croker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DM HOMES LTD's risk level?

Accepted Answer

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

Question 3

Where does DM HOMES LTD appear across sources?

Accepted Answer

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

DM HOMES LTD

OWNERSHIP & CONTROL