Name: SMARTSOURCE BUILDERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMARTSOURCE BUILDERS LIMITED?

Accepted Answer

In the current sources, SMARTSOURCE BUILDERS LIMITED is connected to Mr Aidan Deering, Mr Yanko Dimitrov Marinov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMARTSOURCE BUILDERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SMARTSOURCE BUILDERS LIMITED appear across sources?

Accepted Answer

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

SMARTSOURCE BUILDERS LIMITED

OWNERSHIP & CONTROL