Name: DURHAM 123 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DURHAM 123 LTD?

Accepted Answer

In the current sources, DURHAM 123 LTD is connected to Mr George Spencer Kinghorn, Mr David Wood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DURHAM 123 LTD's risk level?

Accepted Answer

WhiteIntel flags DURHAM 123 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DURHAM 123 LTD appear across sources?

Accepted Answer

DURHAM 123 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DURHAM 123 LTD

OWNERSHIP & CONTROL