Name: DART LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DART LIMITED?

Accepted Answer

In the current sources, DART LIMITED is connected to SALAMANCA NOMINEES (JERSEY) LIMITED, SALAMANCA TRUSTEES (JERSEY) LIMITED, Salamanca Trustees (BVI) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DART LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DART LIMITED appear across sources?

Accepted Answer

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

DART LIMITED

OWNERSHIP & CONTROL