Name: MAJOR SMOAK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAJOR SMOAK LIMITED?

Accepted Answer

In the current sources, MAJOR SMOAK LIMITED is connected to Mr Ashley Travis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAJOR SMOAK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAJOR SMOAK LIMITED appear across sources?

Accepted Answer

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

MAJOR SMOAK LIMITED

OWNERSHIP & CONTROL