Name: SMKC MAINTENANCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMKC MAINTENANCE LTD?

Accepted Answer

In the current sources, SMKC MAINTENANCE LTD is connected to Mrs Katrina Mantilaris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMKC MAINTENANCE LTD's risk level?

Accepted Answer

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

Question 3

Where does SMKC MAINTENANCE LTD appear across sources?

Accepted Answer

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

SMKC MAINTENANCE LTD

OWNERSHIP & CONTROL