Name: DJRL DANCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DJRL DANCE LTD?

Accepted Answer

In the current sources, DJRL DANCE LTD is connected to DOMENIC JR MICALLEF, DOMENIC JR MICALLEF, DOMENIC JR MICALLEF, GEORGETTE ABELA CARUANA, RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DJRL DANCE LTD's risk level?

Accepted Answer

WhiteIntel flags DJRL DANCE LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DJRL DANCE LTD appear across sources?

Accepted Answer

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

DJRL DANCE LTD

OWNERSHIP & CONTROL