Name: LIMDUN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIMDUN LIMITED?

Accepted Answer

In the current sources, LIMDUN LIMITED is connected to Mr Dunstan Armando Dias. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIMDUN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LIMDUN LIMITED appear across sources?

Accepted Answer

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

LIMDUN LIMITED

OWNERSHIP & CONTROL