Name: IT SURPLUS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IT SURPLUS LTD?

Accepted Answer

In the current sources, IT SURPLUS LTD is connected to Mrs Tayyaba Zeeshan, Mr Abeer Sami. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IT SURPLUS LTD's risk level?

Accepted Answer

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

Question 3

Where does IT SURPLUS LTD appear across sources?

Accepted Answer

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

IT SURPLUS LTD

OWNERSHIP & CONTROL