Name: DJM TRANSITION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DJM TRANSITION LTD?

Accepted Answer

In the current sources, DJM TRANSITION LTD is connected to Mr Daniel Joseph Murray. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DJM TRANSITION LTD's risk level?

Accepted Answer

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

Question 3

Where does DJM TRANSITION LTD appear across sources?

Accepted Answer

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

DJM TRANSITION LTD

OWNERSHIP & CONTROL