Name: HOUTERMAN SMITH PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOUTERMAN SMITH PROPERTIES LIMITED?

Accepted Answer

In the current sources, HOUTERMAN SMITH PROPERTIES LIMITED is connected to Mrs Carolina Houterman, Mr Matthew Ian Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOUTERMAN SMITH PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HOUTERMAN SMITH PROPERTIES LIMITED appear across sources?

Accepted Answer

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

HOUTERMAN SMITH PROPERTIES LIMITED

OWNERSHIP & CONTROL