Name: DURHAM ASSOCIATES GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DURHAM ASSOCIATES GROUP LIMITED?

Accepted Answer

In the current sources, DURHAM ASSOCIATES GROUP LIMITED is connected to Mr Michael Richard Sands, Mr David Picken. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DURHAM ASSOCIATES GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DURHAM ASSOCIATES GROUP LIMITED appear across sources?

Accepted Answer

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

DURHAM ASSOCIATES GROUP LIMITED

OWNERSHIP & CONTROL