Name: DEMOLAY CONSULT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEMOLAY CONSULT LTD.?

Accepted Answer

In the current sources, DEMOLAY CONSULT LTD. is connected to MAYTREE OVERSEAS S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEMOLAY CONSULT LTD.'s risk level?

Accepted Answer

WhiteIntel flags DEMOLAY CONSULT LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEMOLAY CONSULT LTD. appear across sources?

Accepted Answer

DEMOLAY CONSULT LTD. is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

DEMOLAY CONSULT LTD.

OWNERSHIP & CONTROL