Who owns DUGGAN DAVID ALLEYNE?

No ownership or control links for DUGGAN DAVID ALLEYNE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DUGGAN DAVID ALLEYNE's risk level?

WhiteIntel flags DUGGAN DAVID ALLEYNE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DUGGAN DAVID ALLEYNE appear across sources?

DUGGAN DAVID ALLEYNE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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DUGGAN DAVID ALLEYNE

Name: DUGGAN DAVID ALLEYNE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUGGAN DAVID ALLEYNE, Organization

Low

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

DUGGAN DAVID ALLEYNE is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

DUGGAN DAVID ALLEYNE
- DELCAN INTERNATIONAL CORPORATION· director of

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Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DELCAN INTERNATIONAL CORPORATION

PARADELLA JOSE RAMONdirector of
BOYD PETER JOHNdirector of
MADAR ALLAN FREDERICKdirector of
BISHOP IAN CHRISTOPHER A.power of attorney of
MAIN JAMES MEINdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DUGGAN DAVID ALLEYNE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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