Name: SURE PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SURE PROPERTIES LTD?

Accepted Answer

In the current sources, SURE PROPERTIES LTD is connected to Mr Kumaran Surenthirathas, Mrs Zoe Trina Surenthirathas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SURE PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does SURE PROPERTIES LTD appear across sources?

Accepted Answer

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

SURE PROPERTIES LTD

OWNERSHIP & CONTROL