Name: DNM GROUP SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DNM GROUP SERVICES LIMITED?

Accepted Answer

In the current sources, DNM GROUP SERVICES LIMITED is connected to Miss Hatice Ali, Mr Ardavan Mallahzadeh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DNM GROUP SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DNM GROUP SERVICES LIMITED appear across sources?

Accepted Answer

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

DNM GROUP SERVICES LIMITED

OWNERSHIP & CONTROL