Who owns Ms Siobhan Nugent?

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

What is Ms Siobhan Nugent's risk level?

WhiteIntel flags Ms Siobhan Nugent as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Siobhan Nugent appear across sources?

Ms Siobhan Nugent is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

LIVE · CORPUS

Dossier

●

Ms Siobhan Nugent

Name: Ms Siobhan Nugent — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Siobhan Nugent, Person, IE

Low

PersonIE

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: IE

Low

Risk

Ms Siobhan Nugent controls or directs 1 company (IE).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Ms Siobhan Nugent
- SANDE PROPERTY HOLDINGS LIMITED· beneficial owner· via OpenOwnership

/03

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.

SANDE PROPERTY HOLDINGS LIMITED

SANDE GROUP HOLDINGS LIMITEDbeneficial owner
57 ELMS ROAD MANAGEMENT LIMITEDbeneficial owner
Ms Eleanor Frances Crawford-Drakebeneficial owner
SIL 1992 LIMITEDbeneficial owner
Ms Siobhan Nugentbeneficial owner
Ms Eleanor Frances Crawford-Drakebeneficial owner
Sil1992 Limitedbeneficial owner
SANDE GROUP HOLDINGS LIMITEDbeneficial owner
57 ELMS ROAD MANAGEMENT LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Siobhan Nugent. 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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