Name: DANCHRIS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANCHRIS LIMITED?

Accepted Answer

In the current sources, DANCHRIS LIMITED is connected to MARK BORG, MARK BORG, MARK BORG, MARK BORG, DANIEL GRUPPETTA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANCHRIS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DANCHRIS LIMITED appear across sources?

Accepted Answer

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

DANCHRIS LIMITED

OWNERSHIP & CONTROL