Who owns Mr Justin Deering Sulger?

No ownership or control links for Mr Justin Deering Sulger are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Justin Deering Sulger's risk level?

WhiteIntel flags Mr Justin Deering Sulger as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Justin Deering Sulger appear across sources?

Mr Justin Deering Sulger is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Justin Deering Sulger

Name: Mr Justin Deering Sulger — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Justin Deering Sulger, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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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

Mr Justin Deering Sulger 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

Mr Justin Deering Sulger
- ANACAP MEMBERS LLP· beneficial owner· via CH PSC

/03

Directorship network

31 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.

ANACAP MEMBERS LLP

MMT CENTRE INVESTMENT LIMITEDbeneficial owner
KASHMIRPUR LIMITEDbeneficial owner
Mr Nassim Cherchalibeneficial owner
QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
Mr Chris Patrickbeneficial owner
ALTI RE LIMITEDbeneficial owner
Mr Justin Deering Sulgerbeneficial owner
Mr Peter Cartwrightbeneficial owner
Mr Michael Edwardsbeneficial owner
Mr Joe Giannamorebeneficial owner
Miss Amber Hilkenebeneficial owner
Mr Fabrizio Cesariobeneficial owner
BRIGHTSIDE GROUP LIMITEDbeneficial owner
ANACAP FINANCIAL PARTNERS HOLDINGS LIMITEDbeneficial owner
BRIGHTSIDE INSURANCE SERVICES LIMITEDbeneficial owner
VELD CAPITAL LIMITEDbeneficial owner
INJURY QED LIMITEDbeneficial owner
GROUP DIRECT MARKETING LIMITEDbeneficial owner
Xs Direct Group Investments Dacbeneficial owner
Mr Nassim Cherchalibeneficial owner
Alti Global Holdco, Inc.beneficial owner
ANACAP FINANCIAL PARTNERS LIMITEDbeneficial owner
ALTI RE LIMITEDbeneficial owner
Mr Chris Patrickbeneficial owner
Mr Peter Cartwrightbeneficial owner
Mr Michael Edwardsbeneficial owner
Mr Joe Giannamorebeneficial owner
Miss Amber Hilkenebeneficial owner
Mr Fabrizio Cesariobeneficial owner
QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
ANACAP FINANCIAL PARTNERS HOLDINGS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Justin Deering Sulger. 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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