Name: DUNECREST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUNECREST LIMITED, Company, GB

Question 1

Who owns DUNECREST LIMITED?

Accepted Answer

In the current sources, DUNECREST LIMITED is connected to Mr Andrew Stafford, Glenn Edward Mercer, Mr Andrew Stafford, Mr Patrick Augustus Francis, Mr Andrew Stafford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUNECREST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DUNECREST LIMITED appear across sources?

Accepted Answer

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

DUNECREST LIMITED

/01Ownership & control

Ownership & control