Name: DARTA HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DARTA HOLDING LTD?

Accepted Answer

In the current sources, DARTA HOLDING LTD is connected to Dariusz Malacha, Mrs Tatiana Malacha, Mr Lukasz Jerzy Bargiel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DARTA HOLDING LTD's risk level?

Accepted Answer

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

Question 3

Where does DARTA HOLDING LTD appear across sources?

Accepted Answer

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

DARTA HOLDING LTD

OWNERSHIP & CONTROL