Name: DUNFIELD DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUNFIELD DEVELOPMENTS LTD?

Accepted Answer

In the current sources, DUNFIELD DEVELOPMENTS LTD is connected to Mrs Emma Jane Stein, Mr Jonathan Paul Stein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUNFIELD DEVELOPMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does DUNFIELD DEVELOPMENTS LTD appear across sources?

Accepted Answer

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

DUNFIELD DEVELOPMENTS LTD

OWNERSHIP & CONTROL