Name: DE SMS CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DE SMS CONSTRUCTION LTD?

Accepted Answer

In the current sources, DE SMS CONSTRUCTION LTD is connected to Mrs Mubeena Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DE SMS CONSTRUCTION LTD's risk level?

Accepted Answer

WhiteIntel flags DE SMS CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DE SMS CONSTRUCTION LTD appear across sources?

Accepted Answer

DE SMS CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DE SMS CONSTRUCTION LTD

OWNERSHIP & CONTROL