Name: SMITY TKSP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMITY TKSP LIMITED?

Accepted Answer

In the current sources, SMITY TKSP LIMITED is connected to Mr Alexander Duncan Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMITY TKSP LIMITED's risk level?

Accepted Answer

WhiteIntel flags SMITY TKSP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMITY TKSP LIMITED appear across sources?

Accepted Answer

SMITY TKSP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SMITY TKSP LIMITED

OWNERSHIP & CONTROL