Name: DUFF HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUFF HOLDINGS LTD?

Accepted Answer

In the current sources, DUFF HOLDINGS LTD is connected to PETER TERENCE DUFF, JUSTIN JOHN BROWN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUFF HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags DUFF HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DUFF HOLDINGS LTD appear across sources?

Accepted Answer

DUFF HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DUFF HOLDINGS LTD

OWNERSHIP & CONTROL