Name: INVESTMENT CONNECTIONS MK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INVESTMENT CONNECTIONS MK LIMITED?

Accepted Answer

In the current sources, INVESTMENT CONNECTIONS MK LIMITED is connected to Mr Alex Darko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INVESTMENT CONNECTIONS MK LIMITED's risk level?

Accepted Answer

WhiteIntel flags INVESTMENT CONNECTIONS MK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INVESTMENT CONNECTIONS MK LIMITED appear across sources?

Accepted Answer

INVESTMENT CONNECTIONS MK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INVESTMENT CONNECTIONS MK LIMITED

OWNERSHIP & CONTROL