Name: DUNEARN CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUNEARN CAPITAL LTD?

Accepted Answer

In the current sources, DUNEARN CAPITAL LTD is connected to Mr Nadim Ali Kapadia, Mr Munavvarali Kapadia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUNEARN CAPITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does DUNEARN CAPITAL LTD appear across sources?

Accepted Answer

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

DUNEARN CAPITAL LTD

OWNERSHIP & CONTROL