Name: SMART PHONE SHOP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART PHONE SHOP LTD?

Accepted Answer

In the current sources, SMART PHONE SHOP LTD is connected to Mr Hafiz Muhammad Bilal Yaqoob. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART PHONE SHOP LTD's risk level?

Accepted Answer

WhiteIntel flags SMART PHONE SHOP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMART PHONE SHOP LTD appear across sources?

Accepted Answer

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

SMART PHONE SHOP LTD

OWNERSHIP & CONTROL