Name: SMGM PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMGM PROPERTIES LTD?

Accepted Answer

In the current sources, SMGM PROPERTIES LTD is connected to Mr Solomon Hoffman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMGM PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does SMGM PROPERTIES LTD appear across sources?

Accepted Answer

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

SMGM PROPERTIES LTD

OWNERSHIP & CONTROL