Name: DARKEL CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DARKEL CONSTRUCTION LTD?

Accepted Answer

In the current sources, DARKEL CONSTRUCTION LTD is connected to Mr Maz Fenton, Mrs Tracey Jane Fenton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DARKEL CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does DARKEL CONSTRUCTION LTD appear across sources?

Accepted Answer

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

DARKEL CONSTRUCTION LTD

OWNERSHIP & CONTROL