Name: DMK CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DMK CONSULTING LIMITED?

Accepted Answer

In the current sources, DMK CONSULTING LIMITED is connected to Mrs Deborah Menczer, Mr Benjamin Menczer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DMK CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags DMK CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DMK CONSULTING LIMITED appear across sources?

Accepted Answer

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

DMK CONSULTING LIMITED

OWNERSHIP & CONTROL