Name: SMART DEAL PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART DEAL PROPERTIES LTD?

Accepted Answer

In the current sources, SMART DEAL PROPERTIES LTD is connected to RICCARDO SCHEMBRI, RICCARDO SCHEMBRI, RICCARDO SCHEMBRI, ALAN BONNICI, ALAN BONNICI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART DEAL PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags SMART DEAL PROPERTIES LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMART DEAL PROPERTIES LTD appear across sources?

Accepted Answer

SMART DEAL PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SMART DEAL PROPERTIES LTD

OWNERSHIP & CONTROL