Name: Damiana Management Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Damiana Management Ltd?

Accepted Answer

In the current sources, Damiana Management Ltd is connected to Mylinus Foundation, Bridgewater Second Nominees Limited, Bridgewater First Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Damiana Management Ltd's risk level?

Accepted Answer

WhiteIntel flags Damiana Management Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Damiana Management Ltd appear across sources?

Accepted Answer

Damiana Management Ltd is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Damiana Management Ltd

OWNERSHIP & CONTROL