Name: SURMAVILLE CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SURMAVILLE CONSULTANCY LIMITED?

Accepted Answer

In the current sources, SURMAVILLE CONSULTANCY LIMITED is connected to Miss Oanh Dang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SURMAVILLE CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SURMAVILLE CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

SURMAVILLE CONSULTANCY LIMITED

OWNERSHIP & CONTROL