Name: DM COMMUNICATIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DM COMMUNICATIONS LIMITED?

Accepted Answer

In the current sources, DM COMMUNICATIONS LIMITED is connected to Mr Daniel James Mcarthur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DM COMMUNICATIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DM COMMUNICATIONS LIMITED appear across sources?

Accepted Answer

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

DM COMMUNICATIONS LIMITED

OWNERSHIP & CONTROL