Name: DUFLON EUROPE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUFLON EUROPE LIMITED?

Accepted Answer

In the current sources, DUFLON EUROPE LIMITED is connected to Mr Daljit Singh Gandhum. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUFLON EUROPE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DUFLON EUROPE LIMITED appear across sources?

Accepted Answer

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

DUFLON EUROPE LIMITED

OWNERSHIP & CONTROL