Name: DUNVALE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUNVALE LIMITED?

Accepted Answer

In the current sources, DUNVALE LIMITED is connected to Mr Laurence Mcguigan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUNVALE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DUNVALE LIMITED appear across sources?

Accepted Answer

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

DUNVALE LIMITED

OWNERSHIP & CONTROL