Name: EDUCATED SMILES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDUCATED SMILES LTD?

Accepted Answer

In the current sources, EDUCATED SMILES LTD is connected to Mr Nabeal Iqbal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDUCATED SMILES LTD's risk level?

Accepted Answer

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

Question 3

Where does EDUCATED SMILES LTD appear across sources?

Accepted Answer

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

EDUCATED SMILES LTD

OWNERSHIP & CONTROL