Name: DMJC DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DMJC DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, DMJC DEVELOPMENTS LIMITED is connected to Mr John Padraig Colhoun, Mr Darren James Mckechnie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DMJC DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DMJC DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

DMJC DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL