Name: SMS TOOREEN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMS TOOREEN LIMITED?

Accepted Answer

In the current sources, SMS TOOREEN LIMITED is connected to Mr Stephen Michael Staunton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMS TOOREEN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SMS TOOREEN LIMITED appear across sources?

Accepted Answer

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

SMS TOOREEN LIMITED

OWNERSHIP & CONTROL