Name: DUNS INDUSTRIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUNS INDUSTRIES LIMITED?

Accepted Answer

In the current sources, DUNS INDUSTRIES LIMITED is connected to JORGE POSTIGO SILVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUNS INDUSTRIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DUNS INDUSTRIES LIMITED appear across sources?

Accepted Answer

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

DUNS INDUSTRIES LIMITED

OWNERSHIP & CONTROL