Name: SMART IN MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART IN MANAGEMENT LIMITED?

Accepted Answer

In the current sources, SMART IN MANAGEMENT LIMITED is connected to Caroline Brigitte Pascaline LHERBIER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART IN MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags SMART IN MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMART IN MANAGEMENT LIMITED appear across sources?

Accepted Answer

SMART IN MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SMART IN MANAGEMENT LIMITED

OWNERSHIP & CONTROL