Name: DUFFY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUFFY LTD.?

Accepted Answer

In the current sources, DUFFY LTD. is connected to THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUFFY LTD.'s risk level?

Accepted Answer

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

Question 3

Where does DUFFY LTD. appear across sources?

Accepted Answer

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

DUFFY LTD.

OWNERSHIP & CONTROL