Name: THE RESIDENTS ASSOCIATION OF TEN SUSSEX SQUARE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE RESIDENTS ASSOCIATION OF TEN SUSSEX SQUARE LIMITED?

Accepted Answer

In the current sources, THE RESIDENTS ASSOCIATION OF TEN SUSSEX SQUARE LIMITED is connected to Mr Jonathan Swain, Miss Claire Gainford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE RESIDENTS ASSOCIATION OF TEN SUSSEX SQUARE LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE RESIDENTS ASSOCIATION OF TEN SUSSEX SQUARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE RESIDENTS ASSOCIATION OF TEN SUSSEX SQUARE LIMITED appear across sources?

Accepted Answer

THE RESIDENTS ASSOCIATION OF TEN SUSSEX SQUARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE RESIDENTS ASSOCIATION OF TEN SUSSEX SQUARE LIMITED

OWNERSHIP & CONTROL