Name: S&M LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S&M LTD.?

Accepted Answer

In the current sources, S&M LTD. is connected to IPCO S.A., ASGARD ASSOCIATE SERVICE S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S&M LTD.'s risk level?

Accepted Answer

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

Question 3

Where does S&M LTD. appear across sources?

Accepted Answer

S&M LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

S&M LTD.

OWNERSHIP & CONTROL