Name: D.MARC COLLECTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D.MARC COLLECTIONS LIMITED?

Accepted Answer

In the current sources, D.MARC COLLECTIONS LIMITED is connected to Mrs Alice Rumbidzai Chengetai Chatiza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D.MARC COLLECTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does D.MARC COLLECTIONS LIMITED appear across sources?

Accepted Answer

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

D.MARC COLLECTIONS LIMITED

OWNERSHIP & CONTROL