Dakota 1 Ltd

Registered address: c/o LISCR Trust Company, 80 Broad Street, Monrovia, Liberia
Sector: Ship Owner
Country: United Kingdom
Dakota 1 Ltd (hereafter referred to as D1L) is a private limited company that was incorporated in Liberia in January 2013. While the company's Liberia registration prevents any further searches for formal verification of shareholders, the company is shown as a wholl...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

Ownership structure and beneficial control
History
Quality of management and operations
Financial strength
References from counterparties
Sanctions
Assessment, Scores/Ratings

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