Name: DM2012 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DM2012 LIMITED?

Accepted Answer

In the current sources, DM2012 LIMITED is connected to Mrs Sarah Morley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DM2012 LIMITED's risk level?

Accepted Answer

WhiteIntel flags DM2012 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DM2012 LIMITED appear across sources?

Accepted Answer

DM2012 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DM2012 LIMITED

OWNERSHIP & CONTROL