Name: DARGOLD PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DARGOLD PROPERTIES LIMITED?

Accepted Answer

In the current sources, DARGOLD PROPERTIES LIMITED is connected to Mr John Joseph Mcgarry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DARGOLD PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DARGOLD PROPERTIES LIMITED appear across sources?

Accepted Answer

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

DARGOLD PROPERTIES LIMITED

OWNERSHIP & CONTROL