Who owns DUNGARVEN LIMITED?

In the current sources, DUNGARVEN LIMITED is connected to Mr Alistair Ralph Mitchell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DUNGARVEN LIMITED's risk level?

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

Where does DUNGARVEN LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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DUNGARVEN LIMITED

Name: DUNGARVEN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUNGARVEN LIMITED, Company, GB

Lowregistered

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
Beneficial owners: 1
UBO hops: 1

/02Key factsRisk signal

Status: registered
Incorporated: 2023-01-12
Legal form: registered overseas entity
Registered office: Havelet House, South Esplanade, St Peter Port,, GY1 3JS, Guernsey

Low

Risk

DUNGARVEN LIMITED is a registered overseas entity registered in GB, incorporated 2023-01-12 (registered).

/03Ownership & control

Owners / controllers

DUNGARVEN LIMITED
- Mr Alistair Ralph Mitchell· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

/04Company profilelive · Companies House

Company no.: OE012646
Status: registered
Type: registered overseas entity
Incorporated: 2023-01-12
Registered office: Havelet House, South Esplanade, St Peter Port,, GY1 3JS, Guernsey

Beneficial owners · PSC · 1 current

●
Mr Alistair Ralph Mitchell
individual PSC · United Kingdom · since 2008-04-06
ownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DUNGARVEN LIMITED. Notes are community-contributed leads, not verified facts.

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