Name: UK D.M & M INT'L LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UK D.M & M INT'L LIMITED?

Accepted Answer

In the current sources, UK D.M & M INT'L LIMITED is connected to Ying He. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UK D.M & M INT'L LIMITED's risk level?

Accepted Answer

WhiteIntel flags UK D.M & M INT'L LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UK D.M & M INT'L LIMITED appear across sources?

Accepted Answer

UK D.M & M INT'L LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

UK D.M & M INT'L LIMITED

OWNERSHIP & CONTROL