Name: DUCK SMART LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUCK SMART LIMITED?

Accepted Answer

In the current sources, DUCK SMART LIMITED is connected to Mr Gary Maxwell Bennett, Mr Gary Maxwell Bennett, Mr Gary Maxwell Bennett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUCK SMART LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DUCK SMART LIMITED appear across sources?

Accepted Answer

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

DUCK SMART LIMITED

OWNERSHIP & CONTROL