Name: Mr Steven Mark Duffin — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Steven Mark Duffin, Person, GB

Question 1

Who owns Mr Steven Mark Duffin?

Accepted Answer

No ownership or control links for Mr Steven Mark Duffin are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Steven Mark Duffin's risk level?

Accepted Answer

WhiteIntel flags Mr Steven Mark Duffin as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Steven Mark Duffin appear across sources?

Accepted Answer

Mr Steven Mark Duffin is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Steven Mark Duffin

/01Ownership & control

Ownership & control