Name: SM AND MI PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SM AND MI PROPERTIES LIMITED?

Accepted Answer

In the current sources, SM AND MI PROPERTIES LIMITED is connected to Mr Mohammed Itfaq Ahmed, Mr Shamraiz Mohammad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SM AND MI PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SM AND MI PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SM AND MI PROPERTIES LIMITED appear across sources?

Accepted Answer

SM AND MI PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SM AND MI PROPERTIES LIMITED

OWNERSHIP & CONTROL