Name: SMART RECYCLING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART RECYCLING LIMITED?

Accepted Answer

In the current sources, SMART RECYCLING LIMITED is connected to EMA CVETIC, IVAN CVETIC, IVAN CVETIC, RENALD FARRUGIA, RENALD FARRUGIA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART RECYCLING LIMITED's risk level?

Accepted Answer

WhiteIntel flags SMART RECYCLING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMART RECYCLING LIMITED appear across sources?

Accepted Answer

SMART RECYCLING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SMART RECYCLING LIMITED

OWNERSHIP & CONTROL