Name: DARFO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DARFO LIMITED?

Accepted Answer

In the current sources, DARFO LIMITED is connected to Matthew Charles Stokes, International Administrators Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DARFO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DARFO LIMITED appear across sources?

Accepted Answer

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

DARFO LIMITED

OWNERSHIP & CONTROL