Name: DUNNINGTON CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUNNINGTON CORPORATION?

Accepted Answer

In the current sources, DUNNINGTON CORPORATION is connected to FUNDACION BOQUERON, DUNNINGTON QUICK SERVICE SOCIEDAD ANONIMA, Jairo Velasquez Garcia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUNNINGTON CORPORATION's risk level?

Accepted Answer

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

Question 3

Where does DUNNINGTON CORPORATION appear across sources?

Accepted Answer

DUNNINGTON CORPORATION is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

DUNNINGTON CORPORATION

OWNERSHIP & CONTROL