Name: ONE SURGE TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONE SURGE TRADING LTD?

Accepted Answer

In the current sources, ONE SURGE TRADING LTD is connected to Mr Song Wen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONE SURGE TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does ONE SURGE TRADING LTD appear across sources?

Accepted Answer

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

ONE SURGE TRADING LTD

OWNERSHIP & CONTROL