Name: SGUK MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SGUK MANAGEMENT LTD?

Accepted Answer

In the current sources, SGUK MANAGEMENT LTD is connected to Mr Ronald Terence Richards, Mr Stuart Cooper. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SGUK MANAGEMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does SGUK MANAGEMENT LTD appear across sources?

Accepted Answer

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

SGUK MANAGEMENT LTD

OWNERSHIP & CONTROL