Name: SERGEANT CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SERGEANT CAPITAL LIMITED?

Accepted Answer

In the current sources, SERGEANT CAPITAL LIMITED is connected to Mr Alistair Sergeant, Mrs Kirsten Louise Sergeant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SERGEANT CAPITAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SERGEANT CAPITAL LIMITED appear across sources?

Accepted Answer

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

SERGEANT CAPITAL LIMITED

OWNERSHIP & CONTROL