Name: SMART1V LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART1V LIMITED?

Accepted Answer

In the current sources, SMART1V LIMITED is connected to Mr Regan Prevost. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART1V LIMITED's risk level?

Accepted Answer

WhiteIntel flags SMART1V LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMART1V LIMITED appear across sources?

Accepted Answer

SMART1V LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SMART1V LIMITED

OWNERSHIP & CONTROL