Name: PHILIP J SMART LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHILIP J SMART LTD?

Accepted Answer

In the current sources, PHILIP J SMART LTD is connected to Mr Philip James Smart. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHILIP J SMART LTD's risk level?

Accepted Answer

WhiteIntel flags PHILIP J SMART LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHILIP J SMART LTD appear across sources?

Accepted Answer

PHILIP J SMART LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PHILIP J SMART LTD

OWNERSHIP & CONTROL