Name: SUE'S CARDS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUE'S CARDS LTD?

Accepted Answer

In the current sources, SUE'S CARDS LTD is connected to Mr Trevor Tracey James Linger. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUE'S CARDS LTD's risk level?

Accepted Answer

WhiteIntel flags SUE'S CARDS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUE'S CARDS LTD appear across sources?

Accepted Answer

SUE'S CARDS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUE'S CARDS LTD

OWNERSHIP & CONTROL