Name: IAN SMITH KITCHENS AND BATHROOMS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IAN SMITH KITCHENS AND BATHROOMS LIMITED?

Accepted Answer

In the current sources, IAN SMITH KITCHENS AND BATHROOMS LIMITED is connected to Mrs Kate Smith, Mr Ian Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IAN SMITH KITCHENS AND BATHROOMS LIMITED's risk level?

Accepted Answer

WhiteIntel flags IAN SMITH KITCHENS AND BATHROOMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IAN SMITH KITCHENS AND BATHROOMS LIMITED appear across sources?

Accepted Answer

IAN SMITH KITCHENS AND BATHROOMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IAN SMITH KITCHENS AND BATHROOMS LIMITED

OWNERSHIP & CONTROL