Who owns Mr Terence Dunne?

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

What is Mr Terence Dunne's risk level?

WhiteIntel flags Mr Terence Dunne as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Terence Dunne appear across sources?

Mr Terence Dunne is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Terence Dunne

Name: Mr Terence Dunne — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Terence Dunne, 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

Mr Terence Dunne controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Terence Dunne
- MINWORTH EXCELLENCE LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

18 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.

MINWORTH EXCELLENCE LTD

Mr Rory Millsbeneficial owner
Mr Jake Robert Moorebeneficial owner
Mr Terry Dunnebeneficial owner
Dr Mohammed Ayyazbeneficial owner
Mr Daniel Blazewiczbeneficial owner
Mr Simon Mark Silverbeneficial owner
Darren Reillybeneficial owner
Mr Phil Lewisbeneficial owner
Mr Simon Mark Silverbeneficial owner
Mr Daniel Blazewiczbeneficial owner
Mr Terence Dunnebeneficial owner
Dr Mohammed Ayyazbeneficial owner
Mr Phil Lewisbeneficial owner
Mr Rory Millsbeneficial owner
Mr Jake Robert Moorebeneficial owner
Mr Terry Dunnebeneficial owner
Mr Mohammed Ayyazbeneficial owner
Darren Reillybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Terence Dunne. 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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