Name: SMS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMS LTD.?

Accepted Answer

In the current sources, SMS LTD. is connected to LION INTERNATIONAL MANAGEMENT LIMITED, GCS LTD, LION TRUST COMPANY LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMS LTD.'s risk level?

Accepted Answer

WhiteIntel flags SMS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMS LTD. appear across sources?

Accepted Answer

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

SMS LTD.

OWNERSHIP & CONTROL