Name: MADE SMART LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MADE SMART LTD?

Accepted Answer

In the current sources, MADE SMART LTD is connected to Mr Alberto Vicente Alfonso. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MADE SMART LTD's risk level?

Accepted Answer

WhiteIntel flags MADE SMART LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MADE SMART LTD appear across sources?

Accepted Answer

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

MADE SMART LTD

OWNERSHIP & CONTROL