Name: DAMOC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAMOC LTD?

Accepted Answer

In the current sources, DAMOC LTD is connected to Mr Adrian Damoc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAMOC LTD's risk level?

Accepted Answer

WhiteIntel flags DAMOC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAMOC LTD appear across sources?

Accepted Answer

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

DAMOC LTD

OWNERSHIP & CONTROL