Name: ROGER SMITH HOLDINGS COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROGER SMITH HOLDINGS COMPANY LIMITED?

Accepted Answer

In the current sources, ROGER SMITH HOLDINGS COMPANY LIMITED is connected to ROGER PHILIP SMITH, JOHN LESLIE SMITH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROGER SMITH HOLDINGS COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags ROGER SMITH HOLDINGS COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROGER SMITH HOLDINGS COMPANY LIMITED appear across sources?

Accepted Answer

ROGER SMITH HOLDINGS COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

ROGER SMITH HOLDINGS COMPANY LIMITED

OWNERSHIP & CONTROL