Name: DUNGANNON PLANT SALES (NI) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUNGANNON PLANT SALES (NI) LIMITED, Company, GB

Question 1

Who owns DUNGANNON PLANT SALES (NI) LIMITED?

Accepted Answer

In the current sources, DUNGANNON PLANT SALES (NI) LIMITED is connected to Mr Gerald Alan Fallon, Mr Gerald Alan Fallon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUNGANNON PLANT SALES (NI) LIMITED's risk level?

Accepted Answer

WhiteIntel flags DUNGANNON PLANT SALES (NI) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DUNGANNON PLANT SALES (NI) LIMITED appear across sources?

Accepted Answer

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

DUNGANNON PLANT SALES (NI) LIMITED

Ownership & control

Company profile· live · Companies House

DUNGANNON PLANT SALES (NI) LIMITED

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House