Name: SURATEK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SURATEK LIMITED?

Accepted Answer

In the current sources, SURATEK LIMITED is connected to Taitnys Nominees Limited, CAVENDISH SQUARE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SURATEK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SURATEK LIMITED appear across sources?

Accepted Answer

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

SURATEK LIMITED

OWNERSHIP & CONTROL