Name: DUNAS BEACH APARTMENT 109 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUNAS BEACH APARTMENT 109 LIMITED?

Accepted Answer

In the current sources, DUNAS BEACH APARTMENT 109 LIMITED is connected to Mr Gareth Rhys Milton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUNAS BEACH APARTMENT 109 LIMITED's risk level?

Accepted Answer

WhiteIntel flags DUNAS BEACH APARTMENT 109 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DUNAS BEACH APARTMENT 109 LIMITED appear across sources?

Accepted Answer

DUNAS BEACH APARTMENT 109 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DUNAS BEACH APARTMENT 109 LIMITED

OWNERSHIP & CONTROL