Name: DU GUA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DU GUA LIMITED?

Accepted Answer

In the current sources, DU GUA LIMITED is connected to Mrs Lesley Ellen Alexander, Mr Samuel Mcintyre Alexander. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DU GUA LIMITED's risk level?

Accepted Answer

WhiteIntel flags DU GUA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DU GUA LIMITED appear across sources?

Accepted Answer

DU GUA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DU GUA LIMITED

OWNERSHIP & CONTROL