Name: SURGIDENT SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SURGIDENT SUPPLIES LIMITED?

Accepted Answer

In the current sources, SURGIDENT SUPPLIES LIMITED is connected to Mr Umer Junaid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SURGIDENT SUPPLIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SURGIDENT SUPPLIES LIMITED appear across sources?

Accepted Answer

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

SURGIDENT SUPPLIES LIMITED

OWNERSHIP & CONTROL