Name: DAUNT FALKUS FISHING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAUNT FALKUS FISHING LTD?

Accepted Answer

In the current sources, DAUNT FALKUS FISHING LTD is connected to Mr Hugh Charles O'Niall Daunt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAUNT FALKUS FISHING LTD's risk level?

Accepted Answer

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

Question 3

Where does DAUNT FALKUS FISHING LTD appear across sources?

Accepted Answer

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

DAUNT FALKUS FISHING LTD

OWNERSHIP & CONTROL