Name: SMART NYD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART NYD LTD?

Accepted Answer

In the current sources, SMART NYD LTD is connected to Mr Mojahid Hussain, Mr Shazad Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART NYD LTD's risk level?

Accepted Answer

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

Question 3

Where does SMART NYD LTD appear across sources?

Accepted Answer

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

SMART NYD LTD

OWNERSHIP & CONTROL