Name: DARY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DARY LTD?

Accepted Answer

In the current sources, DARY LTD is connected to Mr Ciprian-Marius Duca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DARY LTD's risk level?

Accepted Answer

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

Question 3

Where does DARY LTD appear across sources?

Accepted Answer

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

DARY LTD

OWNERSHIP & CONTROL