Name: MICHAEL JAMES SMITH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MICHAEL JAMES SMITH LTD?

Accepted Answer

In the current sources, MICHAEL JAMES SMITH LTD is connected to Mr Steven James Martin, Mr Michael James Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MICHAEL JAMES SMITH LTD's risk level?

Accepted Answer

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

Question 3

Where does MICHAEL JAMES SMITH LTD appear across sources?

Accepted Answer

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

MICHAEL JAMES SMITH LTD

OWNERSHIP & CONTROL