Name: SMART CHOICE BUILDERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART CHOICE BUILDERS LIMITED?

Accepted Answer

In the current sources, SMART CHOICE BUILDERS LIMITED is connected to Mr Paul Alan Anderson, Ms Jacqueline Frances Molloy, Mr Shawn Curran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART CHOICE BUILDERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SMART CHOICE BUILDERS LIMITED appear across sources?

Accepted Answer

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

SMART CHOICE BUILDERS LIMITED

OWNERSHIP & CONTROL