Name: DAVMAR HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVMAR HOLDINGS LIMITED?

Accepted Answer

In the current sources, DAVMAR HOLDINGS LIMITED is connected to ROSETTE THAKE, DAVID THAKE, DAVID THAKE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVMAR HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags DAVMAR HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAVMAR HOLDINGS LIMITED appear across sources?

Accepted Answer

DAVMAR HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DAVMAR HOLDINGS LIMITED

OWNERSHIP & CONTROL