Name: DUKES LODGE (F.M.) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUKES LODGE (F.M.) LIMITED?

Accepted Answer

In the current sources, DUKES LODGE (F.M.) LIMITED is connected to Mr John David Gilbert. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUKES LODGE (F.M.) LIMITED's risk level?

Accepted Answer

WhiteIntel flags DUKES LODGE (F.M.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DUKES LODGE (F.M.) LIMITED appear across sources?

Accepted Answer

DUKES LODGE (F.M.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DUKES LODGE (F.M.) LIMITED

OWNERSHIP & CONTROL