Name: FOUR D MANAGEMENT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOUR D MANAGEMENT SERVICES LIMITED?

Accepted Answer

In the current sources, FOUR D MANAGEMENT SERVICES LIMITED is connected to Mr Paul Francis Dugan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOUR D MANAGEMENT SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FOUR D MANAGEMENT SERVICES LIMITED appear across sources?

Accepted Answer

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

FOUR D MANAGEMENT SERVICES LIMITED

OWNERSHIP & CONTROL