Name: SMART PARTNERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART PARTNERS LTD?

Accepted Answer

In the current sources, SMART PARTNERS LTD is connected to Mr Valentin-Nicolae Birchi, Mr Andrei Birchi, Ileana Mirela Birchi, Mr Valentin Nicolae Birchi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART PARTNERS LTD's risk level?

Accepted Answer

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

Question 3

Where does SMART PARTNERS LTD appear across sources?

Accepted Answer

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

SMART PARTNERS LTD

OWNERSHIP & CONTROL