Name: DUCKY LING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUCKY LING LTD, Company, GB

Question 1

Who owns DUCKY LING LTD?

Accepted Answer

In the current sources, DUCKY LING LTD is connected to Mr Daniel Marashi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUCKY LING LTD's risk level?

Accepted Answer

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

Question 3

Where does DUCKY LING LTD appear across sources?

Accepted Answer

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

DUCKY LING LTD

Ownership & control

Company profile· live · Companies House

DUCKY LING LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House