Name: SM7 VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SM7 VENTURES LIMITED?

Accepted Answer

In the current sources, SM7 VENTURES LIMITED is connected to Mr Sohail Maroof. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SM7 VENTURES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SM7 VENTURES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SM7 VENTURES LIMITED appear across sources?

Accepted Answer

SM7 VENTURES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SM7 VENTURES LIMITED

OWNERSHIP & CONTROL