Name: SMARTWAY2 WHOLESALE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMARTWAY2 WHOLESALE LIMITED?

Accepted Answer

In the current sources, SMARTWAY2 WHOLESALE LIMITED is connected to Mrs Maria Rosa Sanchez Rodriguez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMARTWAY2 WHOLESALE LIMITED's risk level?

Accepted Answer

WhiteIntel flags SMARTWAY2 WHOLESALE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMARTWAY2 WHOLESALE LIMITED appear across sources?

Accepted Answer

SMARTWAY2 WHOLESALE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SMARTWAY2 WHOLESALE LIMITED

OWNERSHIP & CONTROL