Name: DUNKLEY ESTATES INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUNKLEY ESTATES INC.?

Accepted Answer

In the current sources, DUNKLEY ESTATES INC. is connected to FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY), Jerome Maurico Jacques Phillpe Stern. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUNKLEY ESTATES INC.'s risk level?

Accepted Answer

WhiteIntel flags DUNKLEY ESTATES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DUNKLEY ESTATES INC. appear across sources?

Accepted Answer

DUNKLEY ESTATES INC. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

DUNKLEY ESTATES INC.

OWNERSHIP & CONTROL