Name: DMV Holdings Ltd — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DMV Holdings Ltd, Company, MT

Question 1

Who owns DMV Holdings Ltd?

Accepted Answer

In the current sources, DMV Holdings Ltd is connected to DAVID MIFSUD, MARY K/A MIRIAM VELLA, MARY K/A MIRIAM VELLA, MARY K/A MIRIAM VELLA, MARY K/A MIRIAM VELLA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DMV Holdings Ltd's risk level?

Accepted Answer

WhiteIntel flags DMV Holdings Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DMV Holdings Ltd appear across sources?

Accepted Answer

DMV Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DMV Holdings Ltd

/01Ownership & control

Ownership & control