Name: BTC (SUSSEX) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BTC (SUSSEX) LIMITED?

Accepted Answer

In the current sources, BTC (SUSSEX) LIMITED is connected to Mr Christopher Thomas Edworthy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BTC (SUSSEX) LIMITED's risk level?

Accepted Answer

WhiteIntel flags BTC (SUSSEX) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BTC (SUSSEX) LIMITED appear across sources?

Accepted Answer

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

BTC (SUSSEX) LIMITED

OWNERSHIP & CONTROL