Name: DUNCODIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUNCODIN LIMITED?

Accepted Answer

In the current sources, DUNCODIN LIMITED is connected to Mr Gary Short. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUNCODIN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DUNCODIN LIMITED appear across sources?

Accepted Answer

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

DUNCODIN LIMITED

OWNERSHIP & CONTROL