Name: DUGHLAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUGHLAS LIMITED?

Accepted Answer

In the current sources, DUGHLAS LIMITED is connected to Mr Douglas Lawrie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUGHLAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DUGHLAS LIMITED appear across sources?

Accepted Answer

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

DUGHLAS LIMITED

OWNERSHIP & CONTROL