Name: SURFERTON INNOVATIVE DESIGN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SURFERTON INNOVATIVE DESIGN LIMITED?

Accepted Answer

In the current sources, SURFERTON INNOVATIVE DESIGN LIMITED is connected to Dr Benson Ying Pan Chan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SURFERTON INNOVATIVE DESIGN LIMITED's risk level?

Accepted Answer

WhiteIntel flags SURFERTON INNOVATIVE DESIGN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SURFERTON INNOVATIVE DESIGN LIMITED appear across sources?

Accepted Answer

SURFERTON INNOVATIVE DESIGN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SURFERTON INNOVATIVE DESIGN LIMITED

OWNERSHIP & CONTROL