Name: DURHAM CONSULTANTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DURHAM CONSULTANTS LTD.?

Accepted Answer

In the current sources, DURHAM CONSULTANTS LTD. is connected to TALWAY INTERNATIONAL CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DURHAM CONSULTANTS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does DURHAM CONSULTANTS LTD. appear across sources?

Accepted Answer

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

DURHAM CONSULTANTS LTD.

OWNERSHIP & CONTROL