Name: BOX 'A' SURPRISE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOX 'A' SURPRISE LTD?

Accepted Answer

In the current sources, BOX 'A' SURPRISE LTD is connected to Mrs Sonya Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOX 'A' SURPRISE LTD's risk level?

Accepted Answer

WhiteIntel flags BOX 'A' SURPRISE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BOX 'A' SURPRISE LTD appear across sources?

Accepted Answer

BOX 'A' SURPRISE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BOX 'A' SURPRISE LTD

OWNERSHIP & CONTROL