Name: A.Q.D. DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A.Q.D. DEVELOPMENTS LTD?

Accepted Answer

In the current sources, A.Q.D. DEVELOPMENTS LTD is connected to Mr Andrew Quentin Duffy, Mrs Lindsay Duffy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A.Q.D. DEVELOPMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags A.Q.D. DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A.Q.D. DEVELOPMENTS LTD appear across sources?

Accepted Answer

A.Q.D. DEVELOPMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A.Q.D. DEVELOPMENTS LTD

OWNERSHIP & CONTROL