Name: SMITH'S HEATING & PLUMBING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMITH'S HEATING & PLUMBING SERVICES LIMITED?

Accepted Answer

In the current sources, SMITH'S HEATING & PLUMBING SERVICES LIMITED is connected to Mrs Anali Jane Smith, Mr Antony John Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMITH'S HEATING & PLUMBING SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SMITH'S HEATING & PLUMBING SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMITH'S HEATING & PLUMBING SERVICES LIMITED appear across sources?

Accepted Answer

SMITH'S HEATING & PLUMBING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SMITH'S HEATING & PLUMBING SERVICES LIMITED

OWNERSHIP & CONTROL