Who owns DMA GLOBAL LIMITED?

No ownership or control links for DMA GLOBAL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DMA GLOBAL LIMITED's risk level?

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

Where does DMA GLOBAL LIMITED appear across sources?

DMA GLOBAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (KN), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

DMA GLOBAL LIMITED

Name: DMA GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DMA GLOBAL LIMITED, Organization, KN

DMA GLOBAL LIMITED — KN company (icij:icijol-56090010). 1 holding. Cited to 1 registry.

ICIJ icijol-56090010Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DMA GLOBAL LIMITED
- NEW SOLUTIONS GAMING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DMA GLOBAL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DMA GLOBAL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DMA GLOBAL LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
NEW SOLUTIONS GAMING LIMITED
Also holds roles at 3 other companies
- TONIO DEBONOdirector of
- TONIO DEBONOlegal representative of
- TONIO DEBONOsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns DMA GLOBAL LIMITED?: No ownership or control links for DMA GLOBAL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DMA GLOBAL LIMITED's risk level?: WhiteIntel flags DMA GLOBAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DMA GLOBAL LIMITED appear across sources?: DMA GLOBAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (KN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DMA GLOBAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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