Name: INTELISURF LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTELISURF LIMITED?

Accepted Answer

In the current sources, INTELISURF LIMITED is connected to Mr Nomaan Jameel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTELISURF LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INTELISURF LIMITED appear across sources?

Accepted Answer

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

INTELISURF LIMITED

OWNERSHIP & CONTROL

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