Name: DUNKELD INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUNKELD INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, DUNKELD INTERNATIONAL LIMITED is connected to Beresford Number 1 Limited, THE BEARER, THE BEARER, THE BEARER, THE BEARER and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUNKELD INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags DUNKELD INTERNATIONAL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DUNKELD INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

DUNKELD INTERNATIONAL LIMITED

OWNERSHIP & CONTROL