Name: DJMC CONSTRUCTION AND RAIL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DJMC CONSTRUCTION AND RAIL SERVICES LIMITED?

Accepted Answer

In the current sources, DJMC CONSTRUCTION AND RAIL SERVICES LIMITED is connected to Mr David Mcclure. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DJMC CONSTRUCTION AND RAIL SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags DJMC CONSTRUCTION AND RAIL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DJMC CONSTRUCTION AND RAIL SERVICES LIMITED appear across sources?

Accepted Answer

DJMC CONSTRUCTION AND RAIL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DJMC CONSTRUCTION AND RAIL SERVICES LIMITED

OWNERSHIP & CONTROL