Name: S.M.R. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S.M.R. LIMITED?

Accepted Answer

In the current sources, S.M.R. LIMITED is connected to ROBERTA NAVARRO, SHARON BONELLO, MARCO GALEA, JOHN GALEA, JOHN GALEA and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S.M.R. LIMITED's risk level?

Accepted Answer

WhiteIntel flags S.M.R. LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does S.M.R. LIMITED appear across sources?

Accepted Answer

S.M.R. LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

S.M.R. LIMITED

OWNERSHIP & CONTROL