Name: SURREY ASSET FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SURREY ASSET FINANCE LIMITED?

Accepted Answer

In the current sources, SURREY ASSET FINANCE LIMITED is connected to CLOSE BROTHERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SURREY ASSET FINANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SURREY ASSET FINANCE LIMITED appear across sources?

Accepted Answer

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

SURREY ASSET FINANCE LIMITED

OWNERSHIP & CONTROL