Name: DUNHAM CARE GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUNHAM CARE GROUP HOLDINGS LIMITED?

Accepted Answer

In the current sources, DUNHAM CARE GROUP HOLDINGS LIMITED is connected to Mr Christopher Andrew Mcgoff, Mr David John Paul Mcgoff, Mr Declan Thomas Mcgoff. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUNHAM CARE GROUP HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags DUNHAM CARE GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DUNHAM CARE GROUP HOLDINGS LIMITED appear across sources?

Accepted Answer

DUNHAM CARE GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DUNHAM CARE GROUP HOLDINGS LIMITED

OWNERSHIP & CONTROL