Name: CABAN SURF LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CABAN SURF LTD, Company, GB

Question 1

Who owns CABAN SURF LTD?

Accepted Answer

In the current sources, CABAN SURF LTD is connected to Omayma Goubida. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CABAN SURF LTD's risk level?

Accepted Answer

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

Question 3

Where does CABAN SURF LTD appear across sources?

Accepted Answer

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

CABAN SURF LTD

Ownership & control

Company profile· live · Companies House

CABAN SURF LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House