Who owns Ms Victoria Rachell Caswell,?

No ownership or control links for Ms Victoria Rachell Caswell, are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ms Victoria Rachell Caswell,'s risk level?

WhiteIntel flags Ms Victoria Rachell Caswell, as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Victoria Rachell Caswell, appear across sources?

Ms Victoria Rachell Caswell, is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Ms Victoria Rachell Caswell,

Name: Ms Victoria Rachell Caswell, — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Victoria Rachell Caswell,, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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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

Ms Victoria Rachell Caswell, controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Ms Victoria Rachell Caswell,
- SUNNYCROFT DEVELOPMENTS LTD· beneficial owner37.5%· via CH PSC

/03

Directorship network

6 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.

SUNNYCROFT DEVELOPMENTS LTD

Mr Rikhil Rupareliabeneficial owner
Ms Victoria Rachell Caswellbeneficial owner
Ms Victoria Rachell Caswell,beneficial owner
Ms Victoria Rachell Caswellbeneficial owner
Mr Rikhil Rupareliabeneficial owner
RUPARELIA GROUP LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Victoria Rachell Caswell,. 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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