Name: DUALE TRANSPORT COMPANY 1702 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUALE TRANSPORT COMPANY 1702 LIMITED?

Accepted Answer

In the current sources, DUALE TRANSPORT COMPANY 1702 LIMITED is connected to Mr Abdeases Duale. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUALE TRANSPORT COMPANY 1702 LIMITED's risk level?

Accepted Answer

WhiteIntel flags DUALE TRANSPORT COMPANY 1702 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DUALE TRANSPORT COMPANY 1702 LIMITED appear across sources?

Accepted Answer

DUALE TRANSPORT COMPANY 1702 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DUALE TRANSPORT COMPANY 1702 LIMITED

OWNERSHIP & CONTROL