Name: SUSSEX COMPLIANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUSSEX COMPLIANCE LIMITED?

Accepted Answer

In the current sources, SUSSEX COMPLIANCE LIMITED is connected to Mr David Alan Read, Mrs Angela Lynne Read. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUSSEX COMPLIANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUSSEX COMPLIANCE LIMITED appear across sources?

Accepted Answer

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

SUSSEX COMPLIANCE LIMITED

OWNERSHIP & CONTROL

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