Name: LONDON SMART BUILD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONDON SMART BUILD LTD?

Accepted Answer

In the current sources, LONDON SMART BUILD LTD is connected to Mr Rafal Gajda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONDON SMART BUILD LTD's risk level?

Accepted Answer

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

Question 3

Where does LONDON SMART BUILD LTD appear across sources?

Accepted Answer

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

LONDON SMART BUILD LTD

OWNERSHIP & CONTROL

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