Name: GRAHAME SMITH DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAHAME SMITH DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, GRAHAME SMITH DEVELOPMENT LIMITED is connected to Mrs Alison Krystina Smith, Mr Martyn Grahame Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAHAME SMITH DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRAHAME SMITH DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

GRAHAME SMITH DEVELOPMENT LIMITED

OWNERSHIP & CONTROL