Name: PAY SMART PAYMENT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAY SMART PAYMENT SERVICES LIMITED?

Accepted Answer

In the current sources, PAY SMART PAYMENT SERVICES LIMITED is connected to HAMAD W H A ALMAQAHWI, MOHAMMAD SH F F ALRASHIDI, MOHAMMAD SH F F ALRASHIDI, Triglav Management Limited, Triglav Management Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAY SMART PAYMENT SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags PAY SMART PAYMENT SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PAY SMART PAYMENT SERVICES LIMITED appear across sources?

Accepted Answer

PAY SMART PAYMENT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PAY SMART PAYMENT SERVICES LIMITED

OWNERSHIP & CONTROL