DARO ENTERPRISES LIMITED
DARO ENTERPRISES LIMITED — Canadian company (icij:icijol-56025899). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- DARO ENTERPRISES LIMITED
- FALCON CAPITAL LIMITED· shareholder of
- FALCON CORPORATE SERVICES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DARO ENTERPRISES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DARO ENTERPRISES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CA coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DARO ENTERPRISES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FALCON CAPITAL LIMITEDAlso holds roles at 6 other companies
- ANASTASIIA MIFSUDsecretary of
- FALCON CORPORATE SERVICES LIMITEDdirector of
- FALCON CORPORATE SERVICES LIMITEDlegal representative of
- FALCON CORPORATE SERVICES LIMITEDAlso holds roles at 6 other companies
- ANASTASIIA MIFSUDdirector of
- ANASTASIIA MIFSUDlegal representative of
- ANASTASIIA MIFSUDsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DARO ENTERPRISES LIMITED?
- What is DARO ENTERPRISES LIMITED's risk level?
- Where does DARO ENTERPRISES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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