Name: SULLIVAN MITCHELL MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SULLIVAN MITCHELL MANAGEMENT LTD?

Accepted Answer

In the current sources, SULLIVAN MITCHELL MANAGEMENT LTD is connected to Mr Malcolm Jerome Mitchell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SULLIVAN MITCHELL MANAGEMENT LTD's risk level?

Accepted Answer

WhiteIntel flags SULLIVAN MITCHELL MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SULLIVAN MITCHELL MANAGEMENT LTD appear across sources?

Accepted Answer

SULLIVAN MITCHELL MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SULLIVAN MITCHELL MANAGEMENT LTD

OWNERSHIP & CONTROL