Name: SMART ESHOP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART ESHOP LTD?

Accepted Answer

In the current sources, SMART ESHOP LTD is connected to Mr Siamack Abbasi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART ESHOP LTD's risk level?

Accepted Answer

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

Question 3

Where does SMART ESHOP LTD appear across sources?

Accepted Answer

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

SMART ESHOP LTD

OWNERSHIP & CONTROL