Name: SMOKEY'S VAPES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMOKEY'S VAPES LTD?

Accepted Answer

In the current sources, SMOKEY'S VAPES LTD is connected to Rubekah Hussain, Mr Mohammed Mustafa Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMOKEY'S VAPES LTD's risk level?

Accepted Answer

WhiteIntel flags SMOKEY'S VAPES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMOKEY'S VAPES LTD appear across sources?

Accepted Answer

SMOKEY'S VAPES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SMOKEY'S VAPES LTD

OWNERSHIP & CONTROL