Name: SUSSEX IRON CRAFT (SOUTH EASTERN) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUSSEX IRON CRAFT (SOUTH EASTERN) LIMITED?

Accepted Answer

In the current sources, SUSSEX IRON CRAFT (SOUTH EASTERN) LIMITED is connected to Mr David Pain, Mr Ian David Hughes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUSSEX IRON CRAFT (SOUTH EASTERN) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUSSEX IRON CRAFT (SOUTH EASTERN) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUSSEX IRON CRAFT (SOUTH EASTERN) LIMITED appear across sources?

Accepted Answer

SUSSEX IRON CRAFT (SOUTH EASTERN) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUSSEX IRON CRAFT (SOUTH EASTERN) LIMITED

OWNERSHIP & CONTROL