Name: SUCAR CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUCAR CONSULTANTS LIMITED?

Accepted Answer

In the current sources, SUCAR CONSULTANTS LIMITED is connected to Mr William Carruthers, Mrs Susan Carruthers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUCAR CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUCAR CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

SUCAR CONSULTANTS LIMITED

OWNERSHIP & CONTROL