Name: SNM (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SNM (UK) LIMITED?

Accepted Answer

In the current sources, SNM (UK) LIMITED is connected to Mr Krishnarajah Kandasamy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SNM (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SNM (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SNM (UK) LIMITED appear across sources?

Accepted Answer

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

SNM (UK) LIMITED

OWNERSHIP & CONTROL