Name: BROKER CONSORTIUM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BROKER CONSORTIUM LIMITED?

Accepted Answer

In the current sources, BROKER CONSORTIUM LIMITED is connected to Mr Piotr Dabek. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BROKER CONSORTIUM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BROKER CONSORTIUM LIMITED appear across sources?

Accepted Answer

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

BROKER CONSORTIUM LIMITED

OWNERSHIP & CONTROL