Name: D M SQUARE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D M SQUARE LTD?

Accepted Answer

In the current sources, D M SQUARE LTD is connected to Mr Daniel-Ilie Maris, Mr Daniel Puscasu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D M SQUARE LTD's risk level?

Accepted Answer

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

Question 3

Where does D M SQUARE LTD appear across sources?

Accepted Answer

D M SQUARE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D M SQUARE LTD

OWNERSHIP & CONTROL