Name: DM PROPERTY SW LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DM PROPERTY SW LIMITED?

Accepted Answer

In the current sources, DM PROPERTY SW LIMITED is connected to Mr Damian Szul, Mrs Magdalena Szul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DM PROPERTY SW LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DM PROPERTY SW LIMITED appear across sources?

Accepted Answer

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

DM PROPERTY SW LIMITED

OWNERSHIP & CONTROL