Who owns Ann Marie Duffy?

No ownership or control links for Ann Marie Duffy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ann Marie Duffy's risk level?

WhiteIntel flags Ann Marie Duffy as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ann Marie Duffy appear across sources?

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

LIVE · CORPUS

Dossier

●

Ann Marie Duffy

Name: Ann Marie Duffy — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ann Marie Duffy, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Ann Marie Duffy controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Ann Marie Duffy
- BD COOKE INVESTMENTS LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BD COOKE INVESTMENTS LIMITED

LANDEL INSURANCE HOLDINGS LIMITEDbeneficial owner
Mr Henry Sopherbeneficial owner
Ann Marie Duffybeneficial owner
PREMIA UK HOLDINGS 2 LTDbeneficial owner
THE DOMINION INSURANCE COMPANY LIMITEDbeneficial owner
THE DOMINION INSURANCE COMPANY LIMITEDbeneficial owner
Mr Henry Sopherbeneficial owner
LANDEL INSURANCE HOLDINGS LIMITEDbeneficial owner
PREMIA UK HOLDINGS 2 LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ann Marie Duffy. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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