Name: SMOOJIES ORIGINAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMOOJIES ORIGINAL LIMITED?

Accepted Answer

In the current sources, SMOOJIES ORIGINAL LIMITED is connected to Mr Ayoub Kamran, Mr Ayoub Kamaran, Mr Adnan Munir, Mr Ayoub Kamran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMOOJIES ORIGINAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SMOOJIES ORIGINAL LIMITED appear across sources?

Accepted Answer

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

SMOOJIES ORIGINAL LIMITED

OWNERSHIP & CONTROL