Name: PHIL DUMAYNE CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHIL DUMAYNE CONSULTANCY LIMITED?

Accepted Answer

In the current sources, PHIL DUMAYNE CONSULTANCY LIMITED is connected to Mr Philip Dumayne, Mrs Lynne Dumayne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHIL DUMAYNE CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PHIL DUMAYNE CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

PHIL DUMAYNE CONSULTANCY LIMITED

OWNERSHIP & CONTROL