Name: SUBLIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUBLIN LIMITED?

Accepted Answer

In the current sources, SUBLIN LIMITED is connected to Mr Alan Matthews. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUBLIN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUBLIN LIMITED appear across sources?

Accepted Answer

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

SUBLIN LIMITED

OWNERSHIP & CONTROL

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