Who owns Mr Aryeh Chaim Sufrin?

No ownership or control links for Mr Aryeh Chaim Sufrin are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Aryeh Chaim Sufrin's risk level?

WhiteIntel flags Mr Aryeh Chaim Sufrin as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Aryeh Chaim Sufrin appear across sources?

Mr Aryeh Chaim Sufrin is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Aryeh Chaim Sufrin

Name: Mr Aryeh Chaim Sufrin — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Aryeh Chaim Sufrin, 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

Mr Aryeh Chaim Sufrin 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

Mr Aryeh Chaim Sufrin
- HHR 17 LTD· beneficial owner62.5%· via ch_psc

/03

Directorship network

5 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.

HHR 17 LTD

Mr Aryeh Chaim Sufrinbeneficial owner
TORCROFT LTDbeneficial owner
Mr Chaim Abraham Akslerbeneficial owner
Mr Chaim Abraham Akslerbeneficial owner
TORCROFT LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Aryeh Chaim Sufrin. 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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