Name: DMC INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DMC INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, DMC INTERNATIONAL LIMITED is connected to Mr Peter Hunt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DMC INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DMC INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

DMC INTERNATIONAL LIMITED

OWNERSHIP & CONTROL