Name: SURAJBUILDANDSOCIAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SURAJBUILDANDSOCIAL LIMITED?

Accepted Answer

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

Question 2

What is SURAJBUILDANDSOCIAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SURAJBUILDANDSOCIAL LIMITED appear across sources?

Accepted Answer

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

SURAJBUILDANDSOCIAL LIMITED

OWNERSHIP & CONTROL