Name: OLD BORDER DESIGN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLD BORDER DESIGN LTD?

Accepted Answer

In the current sources, OLD BORDER DESIGN LTD is connected to Mr Darius Valentin Enache. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLD BORDER DESIGN LTD's risk level?

Accepted Answer

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

Question 3

Where does OLD BORDER DESIGN LTD appear across sources?

Accepted Answer

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

OLD BORDER DESIGN LTD

OWNERSHIP & CONTROL

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