Name: DANATOL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANATOL LTD?

Accepted Answer

In the current sources, DANATOL LTD is connected to Mr Anatol Danila. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANATOL LTD's risk level?

Accepted Answer

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

Question 3

Where does DANATOL LTD appear across sources?

Accepted Answer

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

DANATOL LTD

OWNERSHIP & CONTROL