Name: Durness Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Durness Holdings Limited?

Accepted Answer

In the current sources, Durness Holdings Limited is connected to BOSTON NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Durness Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Durness Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Durness Holdings Limited appear across sources?

Accepted Answer

Durness Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Durness Holdings Limited

OWNERSHIP & CONTROL