Name: DMC GLOBAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DMC GLOBAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, DMC GLOBAL HOLDINGS LIMITED is connected to Mr Derrick Alphonso Mclean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DMC GLOBAL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DMC GLOBAL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

DMC GLOBAL HOLDINGS LIMITED

OWNERSHIP & CONTROL