Name: Smartspaces Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Smartspaces Ltd?

Accepted Answer

In the current sources, Smartspaces Ltd is connected to Joanna Delia, Joanna Delia, Joanna Delia, MARK CAMILLERI, MARK CAMILLERI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Smartspaces Ltd's risk level?

Accepted Answer

WhiteIntel flags Smartspaces Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Smartspaces Ltd appear across sources?

Accepted Answer

Smartspaces Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Smartspaces Ltd

OWNERSHIP & CONTROL