Who owns Mrs Susan Iris Abrahams?

No ownership or control links for Mrs Susan Iris Abrahams are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Susan Iris Abrahams's risk level?

WhiteIntel flags Mrs Susan Iris Abrahams as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Susan Iris Abrahams appear across sources?

Mrs Susan Iris Abrahams is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Susan Iris Abrahams

Name: Mrs Susan Iris Abrahams — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Susan Iris Abrahams, Person, GB

Low

PersonGB

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: GB

Low

Risk

Mrs Susan Iris Abrahams controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Susan Iris Abrahams
- INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED· beneficial owner87.5%· via ch_psc

/03

Directorship network

47 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.

INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED

CM 2478 LIMITEDbeneficial owner
NAMECO (NO. 1385) LIMITEDbeneficial owner
OTCM NO.1 LIMITEDbeneficial owner
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITEDbeneficial owner
NAMECO (NO. 1386) LIMITEDbeneficial owner
NAMECO (NO. 1408) LIMITEDbeneficial owner
AZRE CORPORATE MEMBER LIMITEDbeneficial owner
LCM (ILS) LTDbeneficial owner
NAMECO (NO. 1389) LIMITEDbeneficial owner
NAMECO (NO. 1380) LIMITEDbeneficial owner
Mr Oliver Robert Julian Parrbeneficial owner
NAMECO (NO. 1388) LIMITEDbeneficial owner
NAMECO (NO. 1403) LIMITEDbeneficial owner
NAMECO (NO. 1402) LIMITEDbeneficial owner
Mrs Susan Iris Abrahamsbeneficial owner
Mr Oliver Robert Julian Parrbeneficial owner
NAMECO (NO. 1386) LIMITEDbeneficial owner
NAMECO (NO. 1385) LIMITEDbeneficial owner
NAMECO (NO. 1402) LIMITEDbeneficial owner
NAMECO (NO. 1380) LIMITEDbeneficial owner
CM 2478 LIMITEDbeneficial owner
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITEDbeneficial owner
NAMECO (NO. 1430) LIMITEDbeneficial owner
NAMECO (NO. 1431) LIMITEDbeneficial owner
NAMECO (NO. 1429) LIMITEDbeneficial owner
NAMECO (NO. 1427) LIMITEDbeneficial owner
NAMECO (NO. 1403) LIMITEDbeneficial owner
NAMECO (NO. 1408) LIMITEDbeneficial owner
BOLT CM1 LIMITEDbeneficial owner
APEX CORPORATE MEMBER LIMITEDbeneficial owner
NAMECO (NO. 1438) LIMITEDbeneficial owner
NAMECO (NO. 1434) LIMITEDbeneficial owner
LCM (ILS) LTDbeneficial owner
NAMECO (NO. 1409) LIMITEDbeneficial owner
AZRE CORPORATE MEMBER LIMITEDbeneficial owner
OTCM NO.1 LIMITEDbeneficial owner
ARIEL RE CAPITAL HOLDINGS (NO 1350) LIMITEDbeneficial owner
OTCM NO.3 LIMITEDbeneficial owner
OTCM NO.2 LIMITEDbeneficial owner
OTCM NO.5 LIMITEDbeneficial owner
OTCM NO.4 LIMITEDbeneficial owner
ZLMF CORPORATE MEMBER LIMITEDbeneficial owner
GLOBAL CAPITAL IL LIMITEDbeneficial owner
NAMECO (NO. 1440) LIMITEDbeneficial owner
NAMECO (NO. 1389) LIMITEDbeneficial owner
OTCM NO.6 LIMITEDbeneficial owner
NAMECO (NO. 1388) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Susan Iris Abrahams. 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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