Name: Sussex Gardens Properties Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sussex Gardens Properties Limited?

Accepted Answer

In the current sources, Sussex Gardens Properties Limited is connected to BKS Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sussex Gardens Properties Limited's risk level?

Accepted Answer

WhiteIntel flags Sussex Gardens Properties Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sussex Gardens Properties Limited appear across sources?

Accepted Answer

Sussex Gardens Properties Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Sussex Gardens Properties Limited

OWNERSHIP & CONTROL