Name: THE SURFACING STORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE SURFACING STORE LTD?

Accepted Answer

In the current sources, THE SURFACING STORE LTD is connected to Mr Graham Johnson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE SURFACING STORE LTD's risk level?

Accepted Answer

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

Question 3

Where does THE SURFACING STORE LTD appear across sources?

Accepted Answer

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

THE SURFACING STORE LTD

OWNERSHIP & CONTROL