Name: SURF JONNY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SURF JONNY LTD?

Accepted Answer

In the current sources, SURF JONNY LTD is connected to Mr Matthew Thomas Hext, Mr Zachary Edward Mattin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SURF JONNY LTD's risk level?

Accepted Answer

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

Question 3

Where does SURF JONNY LTD appear across sources?

Accepted Answer

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

SURF JONNY LTD

OWNERSHIP & CONTROL