Name: SMB-ABCHURCH (EASTERN EUROPEAN) SECRETARIAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMB-ABCHURCH (EASTERN EUROPEAN) SECRETARIAL SERVICES LIMITED?

Accepted Answer

In the current sources, SMB-ABCHURCH (EASTERN EUROPEAN) SECRETARIAL SERVICES LIMITED is connected to NORTHQUAY LIMITED, BANKHILL LIMITED, Dorchester International Inc., MOSSFON NOMINEES LIMITED, MOSSFON NOMINEES INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMB-ABCHURCH (EASTERN EUROPEAN) SECRETARIAL SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SMB-ABCHURCH (EASTERN EUROPEAN) SECRETARIAL SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMB-ABCHURCH (EASTERN EUROPEAN) SECRETARIAL SERVICES LIMITED appear across sources?

Accepted Answer

SMB-ABCHURCH (EASTERN EUROPEAN) SECRETARIAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

SMB-ABCHURCH (EASTERN EUROPEAN) SECRETARIAL SERVICES LIMITED

OWNERSHIP & CONTROL