Name: TARDUF PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TARDUF PROPERTIES LIMITED?

Accepted Answer

In the current sources, TARDUF PROPERTIES LIMITED is connected to Mrs Johanna Thorburn George Dunne, Mr Cieran James Dunne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARDUF PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TARDUF PROPERTIES LIMITED appear across sources?

Accepted Answer

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

TARDUF PROPERTIES LIMITED

OWNERSHIP & CONTROL