Name: SURVEY PLUS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SURVEY PLUS LTD?

Accepted Answer

In the current sources, SURVEY PLUS LTD is connected to Mr Michael Kelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SURVEY PLUS LTD's risk level?

Accepted Answer

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

Question 3

Where does SURVEY PLUS LTD appear across sources?

Accepted Answer

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

SURVEY PLUS LTD

OWNERSHIP & CONTROL