Name: DENTAL MATTERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DENTAL MATTERS LIMITED?

Accepted Answer

In the current sources, DENTAL MATTERS LIMITED is connected to Mr Malek Mohsen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DENTAL MATTERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DENTAL MATTERS LIMITED appear across sources?

Accepted Answer

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

DENTAL MATTERS LIMITED

OWNERSHIP & CONTROL