Name: DAVID DUFFIELD MOTORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVID DUFFIELD MOTORS LTD?

Accepted Answer

In the current sources, DAVID DUFFIELD MOTORS LTD is connected to Mr David James Duffield, Mr David Lawrence Duffield. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVID DUFFIELD MOTORS LTD's risk level?

Accepted Answer

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

Question 3

Where does DAVID DUFFIELD MOTORS LTD appear across sources?

Accepted Answer

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

DAVID DUFFIELD MOTORS LTD

OWNERSHIP & CONTROL