Name: SURF-CON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SURF-CON LTD?

Accepted Answer

In the current sources, SURF-CON LTD is connected to Mr Jack Simmons. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SURF-CON LTD's risk level?

Accepted Answer

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

Question 3

Where does SURF-CON LTD appear across sources?

Accepted Answer

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

SURF-CON LTD

OWNERSHIP & CONTROL