Name: DURA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DURA PROPERTIES LIMITED?

Accepted Answer

In the current sources, DURA PROPERTIES LIMITED is connected to Mr Vasile Dura. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DURA PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DURA PROPERTIES LIMITED appear across sources?

Accepted Answer

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

DURA PROPERTIES LIMITED

OWNERSHIP & CONTROL