Name: LONDON SMART GREEN LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LONDON SMART GREEN LTD, Company, GB

Question 1

Who owns LONDON SMART GREEN LTD?

Accepted Answer

In the current sources, LONDON SMART GREEN LTD is connected to Ms Quynh Hoa Dang, Ms Quynh Hoa Dang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONDON SMART GREEN LTD's risk level?

Accepted Answer

WhiteIntel flags LONDON SMART GREEN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LONDON SMART GREEN LTD appear across sources?

Accepted Answer

LONDON SMART GREEN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LONDON SMART GREEN LTD

Ownership & control

Company profile· live · Companies House

LONDON SMART GREEN LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House