Name: JONATHAN M SMITH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JONATHAN M SMITH LIMITED?

Accepted Answer

In the current sources, JONATHAN M SMITH LIMITED is connected to Mrs Clare Adele Smith, Mr Jonathan Mark Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JONATHAN M SMITH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JONATHAN M SMITH LIMITED appear across sources?

Accepted Answer

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

JONATHAN M SMITH LIMITED

OWNERSHIP & CONTROL