Name: DM DEVELOP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DM DEVELOP LTD?

Accepted Answer

In the current sources, DM DEVELOP LTD is connected to Miss Corina Gologan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DM DEVELOP LTD's risk level?

Accepted Answer

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

Question 3

Where does DM DEVELOP LTD appear across sources?

Accepted Answer

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

DM DEVELOP LTD

OWNERSHIP & CONTROL

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