Name: DIRECTOR'S SYNDICATE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIRECTOR'S SYNDICATE LTD?

Accepted Answer

In the current sources, DIRECTOR'S SYNDICATE LTD is connected to Mr Krisztian Horvath. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIRECTOR'S SYNDICATE LTD's risk level?

Accepted Answer

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

Question 3

Where does DIRECTOR'S SYNDICATE LTD appear across sources?

Accepted Answer

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

DIRECTOR'S SYNDICATE LTD

OWNERSHIP & CONTROL