Name: SMART BOOKKEEPERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART BOOKKEEPERS LTD?

Accepted Answer

In the current sources, SMART BOOKKEEPERS LTD is connected to Mr Wisdom Gollo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART BOOKKEEPERS LTD's risk level?

Accepted Answer

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

Question 3

Where does SMART BOOKKEEPERS LTD appear across sources?

Accepted Answer

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

SMART BOOKKEEPERS LTD

OWNERSHIP & CONTROL