LIVE · CORPUS
/ Dossier
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DOLMEN HOLDINGS LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
DOLMEN HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- DOLMEN HOLDINGS LIMITED
- ZED INTERNATIONAL LIMITED· shareholder of
- ZED COMMERCIAL· shareholder of
- DONAL MICHAEL KAVANAGH· director of
- DONAL MICHAEL KAVANAGH· legal representative of
- DONAL MICHAEL KAVANAGH· secretary of
- DONAL MICHAEL KAVANAGH· shareholder of
- BRENDAN PATRICK ROANTREE· director of
- BRENDAN PATRICK ROANTREE· legal representative of
- BRENDAN PATRICK ROANTREE· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ZED INTERNATIONAL LIMITEDshareholder of→DOLMEN HOLDINGS LIMITED
- 1ZED COMMERCIALshareholder of→DOLMEN HOLDINGS LIMITED
- 1DONAL MICHAEL KAVANAGHdirector of→DOLMEN HOLDINGS LIMITED
- 1DONAL MICHAEL KAVANAGHlegal representative of→DOLMEN HOLDINGS LIMITED
- 1DONAL MICHAEL KAVANAGHsecretary of→DOLMEN HOLDINGS LIMITED
- 1DONAL MICHAEL KAVANAGHshareholder of→DOLMEN HOLDINGS LIMITED
- 1BRENDAN PATRICK ROANTREEdirector of→DOLMEN HOLDINGS LIMITED
- 1BRENDAN PATRICK ROANTREElegal representative of→DOLMEN HOLDINGS LIMITED
- 1BRENDAN PATRICK ROANTREEshareholder of→DOLMEN HOLDINGS LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on DOLMEN HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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