Name: DUNSTAN ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUNSTAN ASSOCIATES LIMITED?

Accepted Answer

In the current sources, DUNSTAN ASSOCIATES LIMITED is connected to Bearer, Brunswick Proporties Group S.S., Ruslan Maksimenko, Ohlopkova Ekaterina Viktorovna. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUNSTAN ASSOCIATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags DUNSTAN ASSOCIATES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DUNSTAN ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

DUNSTAN ASSOCIATES LIMITED

OWNERSHIP & CONTROL