Who owns Sutherland - Benjamin Maxwell?

No ownership or control links for Sutherland - Benjamin Maxwell are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Sutherland - Benjamin Maxwell's risk level?

WhiteIntel flags Sutherland - Benjamin Maxwell as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sutherland - Benjamin Maxwell appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

Sutherland - Benjamin Maxwell

Name: Sutherland - Benjamin Maxwell — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sutherland - Benjamin Maxwell, Organization, GB

ICIJ icijol-80060604OrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Sutherland - Benjamin Maxwell
- The Deanna Lee Rudgard Family Settlement· beneficiary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sutherland - Benjamin Maxwell — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Sutherland - Benjamin Maxwell is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
The Deanna Lee Rudgard Family Settlement
Also holds roles at 17 other companies
- P & L Trust Company Limitedtrustee of
- Appleby Trust (Jersey) Limitedis signatory for
- Binfield (deceased 06/06/06) - Philip Thomastrustee of

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sutherland - Benjamin Maxwell. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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