Name: DARK HORSE LOGISTICS SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DARK HORSE LOGISTICS SOLUTIONS LIMITED?

Accepted Answer

In the current sources, DARK HORSE LOGISTICS SOLUTIONS LIMITED is connected to Mr Nadir Abdi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DARK HORSE LOGISTICS SOLUTIONS LIMITED's risk level?

Accepted Answer

WhiteIntel flags DARK HORSE LOGISTICS SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DARK HORSE LOGISTICS SOLUTIONS LIMITED appear across sources?

Accepted Answer

DARK HORSE LOGISTICS SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DARK HORSE LOGISTICS SOLUTIONS LIMITED

OWNERSHIP & CONTROL