Name: SUREFRONT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUREFRONT LIMITED?

Accepted Answer

In the current sources, SUREFRONT LIMITED is connected to Mr Ian David Currie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUREFRONT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUREFRONT LIMITED appear across sources?

Accepted Answer

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

SUREFRONT LIMITED

OWNERSHIP & CONTROL