Name: DAKAR SHIPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAKAR SHIPMENT LTD?

Accepted Answer

In the current sources, DAKAR SHIPMENT LTD is connected to Catalin Darabanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAKAR SHIPMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does DAKAR SHIPMENT LTD appear across sources?

Accepted Answer

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

DAKAR SHIPMENT LTD

OWNERSHIP & CONTROL