Name: BEN SMITH DESIGN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEN SMITH DESIGN LTD?

Accepted Answer

In the current sources, BEN SMITH DESIGN LTD is connected to Mr Ben Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEN SMITH DESIGN LTD's risk level?

Accepted Answer

WhiteIntel flags BEN SMITH DESIGN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BEN SMITH DESIGN LTD appear across sources?

Accepted Answer

BEN SMITH DESIGN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BEN SMITH DESIGN LTD

OWNERSHIP & CONTROL