Name: DARK HORSE MERCHANDISE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DARK HORSE MERCHANDISE LIMITED?

Accepted Answer

In the current sources, DARK HORSE MERCHANDISE LIMITED is connected to Mr Muhammad Salah-Ud-Din, Mrs Agata Patrycja Kaczmarczyk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DARK HORSE MERCHANDISE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DARK HORSE MERCHANDISE LIMITED appear across sources?

Accepted Answer

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

DARK HORSE MERCHANDISE LIMITED

OWNERSHIP & CONTROL