Name: S SMILLIE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S SMILLIE LIMITED?

Accepted Answer

In the current sources, S SMILLIE LIMITED is connected to Mr Steven Smillie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S SMILLIE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does S SMILLIE LIMITED appear across sources?

Accepted Answer

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

S SMILLIE LIMITED

OWNERSHIP & CONTROL