Name: SUBURBAN GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUBURBAN GROUP LTD?

Accepted Answer

In the current sources, SUBURBAN GROUP LTD is connected to Mr Mark Williams, Mr Gyorgy Denes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUBURBAN GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags SUBURBAN GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUBURBAN GROUP LTD appear across sources?

Accepted Answer

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

SUBURBAN GROUP LTD

OWNERSHIP & CONTROL