Name: Mr Paul Anthony Duffy — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Paul Anthony Duffy, Person, GB

Question 1

Who owns Mr Paul Anthony Duffy?

Accepted Answer

No ownership or control links for Mr Paul Anthony Duffy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Paul Anthony Duffy's risk level?

Accepted Answer

WhiteIntel flags Mr Paul Anthony Duffy as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Paul Anthony Duffy appear across sources?

Accepted Answer

Mr Paul Anthony Duffy is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Paul Anthony Duffy

/01Ownership & control

Ownership & control