Who owns Neal Sussman?

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

What is Neal Sussman's risk level?

WhiteIntel flags Neal Sussman as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Neal Sussman appear across sources?

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

LIVE · CORPUS

Dossier

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Neal Sussman

Name: Neal Sussman — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Neal Sussman, Organization, GB

Low

OrganizationGB

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

Neal Sussman is a Organization registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Neal Sussman
- CAPITAL INVESTMENTS (SICAV) PLC· director of

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Directorship network

9 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.

CAPITAL INVESTMENTS (SICAV) PLC

CLIVE COWDERYdirector of
CLIVE COWDERYlegal representative of
KATYA TUAsecretary of
DIAMOND CAPITAL HOLDINGS LIMITEDshareholder of
JAGDISH PRASAD KHANDELWALdirector of
JAGDISH PRASAD KHANDELWALlegal representative of
JAGDISH PRASAD KHANDELWALshareholder of
RISHI KHANDELWALdirector of
RISHI KHANDELWALlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Neal Sussman. 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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