Name: SUTHERLAND SQUARE DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUTHERLAND SQUARE DEVELOPMENTS LTD?

Accepted Answer

In the current sources, SUTHERLAND SQUARE DEVELOPMENTS LTD is connected to Mr Richard William Hall, Mrs Alexandra Jamie Hall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUTHERLAND SQUARE DEVELOPMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does SUTHERLAND SQUARE DEVELOPMENTS LTD appear across sources?

Accepted Answer

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

SUTHERLAND SQUARE DEVELOPMENTS LTD

OWNERSHIP & CONTROL