Name: SMC BUSINESS MANAGEMENT SUPPORT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMC BUSINESS MANAGEMENT SUPPORT SERVICES LIMITED?

Accepted Answer

In the current sources, SMC BUSINESS MANAGEMENT SUPPORT SERVICES LIMITED is connected to Mr Stefan Mccran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMC BUSINESS MANAGEMENT SUPPORT SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SMC BUSINESS MANAGEMENT SUPPORT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMC BUSINESS MANAGEMENT SUPPORT SERVICES LIMITED appear across sources?

Accepted Answer

SMC BUSINESS MANAGEMENT SUPPORT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SMC BUSINESS MANAGEMENT SUPPORT SERVICES LIMITED

OWNERSHIP & CONTROL