Name: DMA ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DMA ESTATES LTD?

Accepted Answer

In the current sources, DMA ESTATES LTD is connected to Mr David Martin Abrahams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DMA ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does DMA ESTATES LTD appear across sources?

Accepted Answer

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

DMA ESTATES LTD

OWNERSHIP & CONTROL