Name: DUNGENESS PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUNGENESS PROPERTIES LIMITED?

Accepted Answer

In the current sources, DUNGENESS PROPERTIES LIMITED is connected to Mr Guy William Thomas Hollaway. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUNGENESS PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DUNGENESS PROPERTIES LIMITED appear across sources?

Accepted Answer

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

DUNGENESS PROPERTIES LIMITED

OWNERSHIP & CONTROL