Name: SURTEX INVESTMENTS MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SURTEX INVESTMENTS MANAGEMENT LTD.?

Accepted Answer

In the current sources, SURTEX INVESTMENTS MANAGEMENT LTD. is connected to KIPLING FOUNDATION, TONMARA HOLDINGS INTERNATIONAL LTD., Jesus SAA REQUEJO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SURTEX INVESTMENTS MANAGEMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags SURTEX INVESTMENTS MANAGEMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SURTEX INVESTMENTS MANAGEMENT LTD. appear across sources?

Accepted Answer

SURTEX INVESTMENTS MANAGEMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SURTEX INVESTMENTS MANAGEMENT LTD.

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Ownership & control