Name: ACTIVE SMILE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACTIVE SMILE LTD?

Accepted Answer

In the current sources, ACTIVE SMILE LTD is connected to Mr Steven Harris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACTIVE SMILE LTD's risk level?

Accepted Answer

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

Question 3

Where does ACTIVE SMILE LTD appear across sources?

Accepted Answer

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

ACTIVE SMILE LTD

OWNERSHIP & CONTROL