Name: DUNSANY COMMUNAL GARDEN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUNSANY COMMUNAL GARDEN LIMITED?

Accepted Answer

In the current sources, DUNSANY COMMUNAL GARDEN LIMITED is connected to Mr Walter William Davis, Mr Andrew Anthony John Monson, Mr Ian David Bonner-Moris, Mr Meurig Rhys Williams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUNSANY COMMUNAL GARDEN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DUNSANY COMMUNAL GARDEN LIMITED appear across sources?

Accepted Answer

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

DUNSANY COMMUNAL GARDEN LIMITED

OWNERSHIP & CONTROL