Who owns Mrs Suzanne Lesley Oldrey?

No ownership or control links for Mrs Suzanne Lesley Oldrey are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Suzanne Lesley Oldrey's risk level?

WhiteIntel flags Mrs Suzanne Lesley Oldrey as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Suzanne Lesley Oldrey appear across sources?

Mrs Suzanne Lesley Oldrey is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Suzanne Lesley Oldrey

Name: Mrs Suzanne Lesley Oldrey — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Suzanne Lesley Oldrey, 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

Mrs Suzanne Lesley Oldrey controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Suzanne Lesley Oldrey
- TEN-25 SOFTWARE LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 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.

TEN-25 SOFTWARE LIMITED

Mr Ian Robert Nugent Oldreybeneficial owner
Mrs Suzanne Lesley Oldreybeneficial owner
Mr Ian Robert Nugent Oldreybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Suzanne Lesley Oldrey. 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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