Name: DUPERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUPERS LTD?

Accepted Answer

In the current sources, DUPERS LTD is connected to Mrs Mercy Capua. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUPERS LTD's risk level?

Accepted Answer

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

Question 3

Where does DUPERS LTD appear across sources?

Accepted Answer

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

DUPERS LTD

OWNERSHIP & CONTROL