Name: SUTTON PLACE GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUTTON PLACE GROUP LTD.?

Accepted Answer

In the current sources, SUTTON PLACE GROUP LTD. is connected to PLATINUM PARTNERS VALUE ARBITRAGE FUND L.P.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUTTON PLACE GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags SUTTON PLACE GROUP LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUTTON PLACE GROUP LTD. appear across sources?

Accepted Answer

SUTTON PLACE GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SUTTON PLACE GROUP LTD.

OWNERSHIP & CONTROL