Name: POWER SURGE (YORKSHIRE) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POWER SURGE (YORKSHIRE) LTD?

Accepted Answer

In the current sources, POWER SURGE (YORKSHIRE) LTD is connected to Mr Khizer Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POWER SURGE (YORKSHIRE) LTD's risk level?

Accepted Answer

WhiteIntel flags POWER SURGE (YORKSHIRE) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POWER SURGE (YORKSHIRE) LTD appear across sources?

Accepted Answer

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

POWER SURGE (YORKSHIRE) LTD

OWNERSHIP & CONTROL

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