Name: NANCY SMILLIE TRUSTEES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NANCY SMILLIE TRUSTEES LIMITED?

Accepted Answer

In the current sources, NANCY SMILLIE TRUSTEES LIMITED is connected to Mr David William Deane, Ms Carole Leslie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NANCY SMILLIE TRUSTEES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NANCY SMILLIE TRUSTEES LIMITED appear across sources?

Accepted Answer

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

NANCY SMILLIE TRUSTEES LIMITED

OWNERSHIP & CONTROL