Name: AO & TH DUGGAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AO & TH DUGGAN LIMITED?

Accepted Answer

In the current sources, AO & TH DUGGAN LIMITED is connected to Mr Timothy Howard Duggan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AO & TH DUGGAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AO & TH DUGGAN LIMITED appear across sources?

Accepted Answer

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

AO & TH DUGGAN LIMITED

OWNERSHIP & CONTROL

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