Name: DUNAS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUNAS INVESTMENTS LIMITED, Company, MT

Question 1

Who owns DUNAS INVESTMENTS LIMITED?

Accepted Answer

In the current sources, DUNAS INVESTMENTS LIMITED is connected to CHRISTOPHER GALEA, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUNAS INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags DUNAS INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DUNAS INVESTMENTS LIMITED appear across sources?

Accepted Answer

DUNAS INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DUNAS INVESTMENTS LIMITED

/01Ownership & control

Ownership & control