Name: SmartLock Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SmartLock Inc.?

Accepted Answer

In the current sources, SmartLock Inc. is connected to ASTORIA ENTERPRISES LLC, SEBUCAN INTERNATIONAL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SmartLock Inc.'s risk level?

Accepted Answer

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

Question 3

Where does SmartLock Inc. appear across sources?

Accepted Answer

SmartLock Inc. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

SmartLock Inc.

OWNERSHIP & CONTROL