Name: DO MART SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DO MART SERVICES LIMITED?

Accepted Answer

In the current sources, DO MART SERVICES LIMITED is connected to CASTLE TRUST AND MANAGEMENT SERVICES LIMITED, CASTLE NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DO MART SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags DO MART SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DO MART SERVICES LIMITED appear across sources?

Accepted Answer

DO MART SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

DO MART SERVICES LIMITED

OWNERSHIP & CONTROL