Name: DUKE REAL ESTATE HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUKE REAL ESTATE HOLDING LTD?

Accepted Answer

In the current sources, DUKE REAL ESTATE HOLDING LTD is connected to SAFWAN FAYEZ HUSSEIN MOUBAYDEEN, SAFWAN MOUBAYDEEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUKE REAL ESTATE HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags DUKE REAL ESTATE HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DUKE REAL ESTATE HOLDING LTD appear across sources?

Accepted Answer

DUKE REAL ESTATE HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

DUKE REAL ESTATE HOLDING LTD

OWNERSHIP & CONTROL