Name: SMART HOMES NV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART HOMES NV?

Accepted Answer

In the current sources, SMART HOMES NV is connected to CHIRINO, RODERICK ANTHONY DEMETRIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART HOMES NV's risk level?

Accepted Answer

WhiteIntel flags SMART HOMES NV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMART HOMES NV appear across sources?

Accepted Answer

SMART HOMES NV is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SMART HOMES NV

OWNERSHIP & CONTROL