Name: D F MAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D F MAR LTD?

Accepted Answer

In the current sources, D F MAR LTD is connected to Mr Georgian Daniel Balan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D F MAR LTD's risk level?

Accepted Answer

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

Question 3

Where does D F MAR LTD appear across sources?

Accepted Answer

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

D F MAR LTD

OWNERSHIP & CONTROL