Name: SUTHERLAND SHEPHARD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUTHERLAND SHEPHARD LIMITED?

Accepted Answer

In the current sources, SUTHERLAND SHEPHARD LIMITED is connected to Mrs Laura Jane Watts, Mr Matthew Sutherland Shephard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUTHERLAND SHEPHARD LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUTHERLAND SHEPHARD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUTHERLAND SHEPHARD LIMITED appear across sources?

Accepted Answer

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

SUTHERLAND SHEPHARD LIMITED

OWNERSHIP & CONTROL