Name: SMF INTERIORS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMF INTERIORS LIMITED?

Accepted Answer

In the current sources, SMF INTERIORS LIMITED is connected to MARK FARRUGIA, MARK FARRUGIA, MARK FARRUGIA, MARK FARRUGIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMF INTERIORS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SMF INTERIORS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMF INTERIORS LIMITED appear across sources?

Accepted Answer

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

SMF INTERIORS LIMITED

OWNERSHIP & CONTROL