Name: SMOOTH GANGSTER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMOOTH GANGSTER LIMITED, Company, GB

Question 1

Who owns SMOOTH GANGSTER LIMITED?

Accepted Answer

In the current sources, SMOOTH GANGSTER LIMITED is connected to Mr Qudus Adeojo, Mr Qudus Adeojo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMOOTH GANGSTER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SMOOTH GANGSTER LIMITED appear across sources?

Accepted Answer

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

SMOOTH GANGSTER LIMITED

/01Ownership & control

Ownership & control