Name: Group Smb Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Group Smb Ltd?

Accepted Answer

In the current sources, Group Smb Ltd is connected to YANG ZHIQIANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Group Smb Ltd's risk level?

Accepted Answer

WhiteIntel flags Group Smb Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Group Smb Ltd appear across sources?

Accepted Answer

Group Smb Ltd is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Group Smb Ltd

OWNERSHIP & CONTROL