Name: DARI DESIGN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DARI DESIGN LIMITED?

Accepted Answer

In the current sources, DARI DESIGN LIMITED is connected to Annabelle Jean-Louis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DARI DESIGN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DARI DESIGN LIMITED appear across sources?

Accepted Answer

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

DARI DESIGN LIMITED

OWNERSHIP & CONTROL