Name: 17 SUNTHERLAND ROAD MANAGEMENT CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 17 SUNTHERLAND ROAD MANAGEMENT CO LTD?

Accepted Answer

In the current sources, 17 SUNTHERLAND ROAD MANAGEMENT CO LTD is connected to Mr Gary Black, Mr Steven Bartlett, Mrs Rebecca Ann Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 17 SUNTHERLAND ROAD MANAGEMENT CO LTD's risk level?

Accepted Answer

WhiteIntel flags 17 SUNTHERLAND ROAD MANAGEMENT CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 17 SUNTHERLAND ROAD MANAGEMENT CO LTD appear across sources?

Accepted Answer

17 SUNTHERLAND ROAD MANAGEMENT CO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

17 SUNTHERLAND ROAD MANAGEMENT CO LTD

OWNERSHIP & CONTROL