Name: DUFFY & LEBAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUFFY & LEBAN LTD?

Accepted Answer

In the current sources, DUFFY & LEBAN LTD is connected to Mrs Sharon Duffield, Mr Stephen Andrew Duffield. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUFFY & LEBAN LTD's risk level?

Accepted Answer

WhiteIntel flags DUFFY & LEBAN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DUFFY & LEBAN LTD appear across sources?

Accepted Answer

DUFFY & LEBAN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DUFFY & LEBAN LTD

OWNERSHIP & CONTROL