Name: SMOOTHMOVE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMOOTHMOVE PROPERTIES LIMITED?

Accepted Answer

In the current sources, SMOOTHMOVE PROPERTIES LIMITED is connected to Mr Frank Edwin Musa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMOOTHMOVE PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SMOOTHMOVE PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMOOTHMOVE PROPERTIES LIMITED appear across sources?

Accepted Answer

SMOOTHMOVE PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SMOOTHMOVE PROPERTIES LIMITED

OWNERSHIP & CONTROL

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