---
title: "Mr Paul Anthony Duffy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdc2fe5a-2f6d-489f-9b7d-8bc5245ee2bd
json: https://whiteintel.dev/api/public/dossier/cdc2fe5a-2f6d-489f-9b7d-8bc5245ee2bd
identifier: psc:S0tSRTTpi9_Pqcgt0D00BdJtLJo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Paul Anthony Duffy

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:S0tSRTTpi9_Pqcgt0D00BdJtLJo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cdc2fe5a-2f6d-489f-9b7d-8bc5245ee2bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdc2fe5a-2f6d-489f-9b7d-8bc5245ee2bd  

## Ownership & control

### Holdings / subsidiaries

- **BELUGA DEVELOPMENTS(THE MOSS MANAGEMENT) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff5df8af-8dca-41be-adaa-084c18768563

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Paul Anthony Duffy**. Human view: https://whiteintel.dev/entity/cdc2fe5a-2f6d-489f-9b7d-8bc5245ee2bd · Structured JSON: https://whiteintel.dev/api/public/dossier/cdc2fe5a-2f6d-489f-9b7d-8bc5245ee2bd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._