Name: DUNNE TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUNNE TRADING LIMITED?

Accepted Answer

In the current sources, DUNNE TRADING LIMITED is connected to Mrs Kathleen Dunne, Mr Michael Dunne (Snr), Ms Caroline Dunne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUNNE TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags DUNNE TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DUNNE TRADING LIMITED appear across sources?

Accepted Answer

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

DUNNE TRADING LIMITED

OWNERSHIP & CONTROL