Name: SUFC (1899) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUFC (1899) LIMITED?

Accepted Answer

In the current sources, SUFC (1899) LIMITED is connected to David Hilton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUFC (1899) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUFC (1899) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUFC (1899) LIMITED appear across sources?

Accepted Answer

SUFC (1899) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUFC (1899) LIMITED

OWNERSHIP & CONTROL