Name: SMILLIE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMILLIE HOLDINGS LIMITED?

Accepted Answer

In the current sources, SMILLIE HOLDINGS LIMITED is connected to Mr Craig Mccormick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMILLIE HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SMILLIE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMILLIE HOLDINGS LIMITED appear across sources?

Accepted Answer

SMILLIE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SMILLIE HOLDINGS LIMITED

OWNERSHIP & CONTROL

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