Name: SMART SHOP INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART SHOP INTERNATIONAL LTD?

Accepted Answer

In the current sources, SMART SHOP INTERNATIONAL LTD is connected to Mr Rachid Barhoune. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART SHOP INTERNATIONAL LTD's risk level?

Accepted Answer

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

Question 3

Where does SMART SHOP INTERNATIONAL LTD appear across sources?

Accepted Answer

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

SMART SHOP INTERNATIONAL LTD

OWNERSHIP & CONTROL