Name: S.M.H. INSURANCE CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S.M.H. INSURANCE CONSULTANTS LIMITED?

Accepted Answer

In the current sources, S.M.H. INSURANCE CONSULTANTS LIMITED is connected to Mr Simon Mark Heaton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S.M.H. INSURANCE CONSULTANTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags S.M.H. INSURANCE CONSULTANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does S.M.H. INSURANCE CONSULTANTS LIMITED appear across sources?

Accepted Answer

S.M.H. INSURANCE CONSULTANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

S.M.H. INSURANCE CONSULTANTS LIMITED

OWNERSHIP & CONTROL