Name: DUNKIRK HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUNKIRK HOLDINGS LTD?

Accepted Answer

In the current sources, DUNKIRK HOLDINGS LTD is connected to Mr Avital Lobel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUNKIRK HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does DUNKIRK HOLDINGS LTD appear across sources?

Accepted Answer

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

DUNKIRK HOLDINGS LTD

OWNERSHIP & CONTROL