Name: DARK PONY COFFEE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DARK PONY COFFEE LTD, Company, GB

Question 1

Who owns DARK PONY COFFEE LTD?

Accepted Answer

In the current sources, DARK PONY COFFEE LTD is connected to Mr Mael Suerinck-Manavella, Ms Grace Xuereb, Mr Jacob Allen-Williams, Mr Jacob Allen-Williams, Ms Grace Xuereb and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DARK PONY COFFEE LTD's risk level?

Accepted Answer

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

Question 3

Where does DARK PONY COFFEE LTD appear across sources?

Accepted Answer

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

DARK PONY COFFEE LTD

Ownership & control

Company profile· Companies House register

DARK PONY COFFEE LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register