Name: BLACK HORSE DARWEN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLACK HORSE DARWEN LTD?

Accepted Answer

In the current sources, BLACK HORSE DARWEN LTD is connected to Mr Mohammed Habib Sayed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLACK HORSE DARWEN LTD's risk level?

Accepted Answer

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

Question 3

Where does BLACK HORSE DARWEN LTD appear across sources?

Accepted Answer

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

BLACK HORSE DARWEN LTD

OWNERSHIP & CONTROL

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