Name: DUXBURY ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUXBURY ASSOCIATES LIMITED?

Accepted Answer

In the current sources, DUXBURY ASSOCIATES LIMITED is connected to CAVERSHAM HOLDINGS LIMITED, CAVERSHAM TRUSTEES LIMITED, MAYO NOMINEES LIMITED, MAYO SECRETARIES LIMITED, CAVERSHAM SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUXBURY ASSOCIATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags DUXBURY ASSOCIATES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DUXBURY ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

DUXBURY ASSOCIATES LIMITED

OWNERSHIP & CONTROL