Name: SMART IMAGING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART IMAGING LTD?

Accepted Answer

In the current sources, SMART IMAGING LTD is connected to Mr Naveed Mughal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART IMAGING LTD's risk level?

Accepted Answer

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

Question 3

Where does SMART IMAGING LTD appear across sources?

Accepted Answer

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

SMART IMAGING LTD

OWNERSHIP & CONTROL