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

Question 1

Who owns Mr Mark Anthony Duffy?

Accepted Answer

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

Question 2

What is Mr Mark Anthony Duffy's risk level?

Accepted Answer

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

Question 3

Where does Mr Mark Anthony Duffy appear across sources?

Accepted Answer

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

Mr Mark Anthony Duffy

/01Ownership & control

Ownership & control