Who owns Mr Melvyn Wallace Duggan?

No ownership or control links for Mr Melvyn Wallace Duggan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Melvyn Wallace Duggan's risk level?

WhiteIntel flags Mr Melvyn Wallace Duggan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Melvyn Wallace Duggan appear across sources?

Mr Melvyn Wallace Duggan is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Melvyn Wallace Duggan

Name: Mr Melvyn Wallace Duggan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Melvyn Wallace Duggan, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Melvyn Wallace Duggan controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Melvyn Wallace Duggan
- PLOTHOLDERS LAND MANAGEMENT GROUP LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

14 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PLOTHOLDERS LAND MANAGEMENT GROUP LIMITED

CARKEEL PLOTHOLDERS LIMITEDbeneficial owner
LITTLE MILTON PLOTHOLDERS LIMITEDbeneficial owner
HERMITAGE PLOTHOLDERS LIMITEDbeneficial owner
WEYBRIDGE PLOTHOLDERS LIMITEDbeneficial owner
SAUNDERTON PLOTHOLDERS LIMITEDbeneficial owner
KENSWORTH PLOTHOLDERS LIMITEDbeneficial owner
ECCLES PLOTHOLDERS LIMITEDbeneficial owner
SCHOLES PLOTHOLDERS LIMITEDbeneficial owner
Mr Melvyn Wallace Dugganbeneficial owner
SAUNDERTON PLOTHOLDERS LIMITEDbeneficial owner
ECCLES PLOTHOLDERS LIMITEDbeneficial owner
KENSWORTH PLOTHOLDERS LIMITEDbeneficial owner
LITTLE MILTON PLOTHOLDERS LIMITEDbeneficial owner
WEYBRIDGE PLOTHOLDERS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Melvyn Wallace Duggan. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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