Name: SD HUSSEY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SD HUSSEY LTD?

Accepted Answer

In the current sources, SD HUSSEY LTD is connected to Mr Samuel David Hussey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SD HUSSEY LTD's risk level?

Accepted Answer

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

Question 3

Where does SD HUSSEY LTD appear across sources?

Accepted Answer

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

SD HUSSEY LTD

OWNERSHIP & CONTROL