Name: SUSIRED LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUSIRED LIMITED?

Accepted Answer

In the current sources, SUSIRED LIMITED is connected to Mrs Susan Elizabeth Hogan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUSIRED LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUSIRED LIMITED appear across sources?

Accepted Answer

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

SUSIRED LIMITED

OWNERSHIP & CONTROL