Name: SMART MOVE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART MOVE LTD?

Accepted Answer

In the current sources, SMART MOVE LTD is connected to Ms Michelle Elizabeth Smith, Mr Gregory Guillon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART MOVE LTD's risk level?

Accepted Answer

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

Question 3

Where does SMART MOVE LTD appear across sources?

Accepted Answer

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

SMART MOVE LTD

OWNERSHIP & CONTROL