Name: SARGENT & BEST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SARGENT & BEST LIMITED, Company, MT

Question 1

Who owns SARGENT & BEST LIMITED?

Accepted Answer

In the current sources, SARGENT & BEST LIMITED is connected to PETER BEST, PETER BEST, PETER BEST, CHARLES SARGENT, CHARLES SARGENT and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SARGENT & BEST LIMITED's risk level?

Accepted Answer

WhiteIntel flags SARGENT & BEST LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SARGENT & BEST LIMITED appear across sources?

Accepted Answer

SARGENT & BEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SARGENT & BEST LIMITED

/01Ownership & control

Ownership & control