Name: SURELINE CONSULTING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SURELINE CONSULTING LTD.?

Accepted Answer

In the current sources, SURELINE CONSULTING LTD. is connected to Mr Andre Mark Groenewald. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SURELINE CONSULTING LTD.'s risk level?

Accepted Answer

WhiteIntel flags SURELINE CONSULTING LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SURELINE CONSULTING LTD. appear across sources?

Accepted Answer

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

SURELINE CONSULTING LTD.

OWNERSHIP & CONTROL