Name: SMC AUTOMOTIVE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMC AUTOMOTIVE SERVICES LIMITED?

Accepted Answer

In the current sources, SMC AUTOMOTIVE SERVICES LIMITED is connected to Mr Duncan Ian Ball. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMC AUTOMOTIVE SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SMC AUTOMOTIVE SERVICES LIMITED appear across sources?

Accepted Answer

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

SMC AUTOMOTIVE SERVICES LIMITED

OWNERSHIP & CONTROL