Name: SMASH SQUAD CIC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMASH SQUAD CIC?

Accepted Answer

In the current sources, SMASH SQUAD CIC is connected to Mr Iqbal Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMASH SQUAD CIC's risk level?

Accepted Answer

WhiteIntel flags SMASH SQUAD CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMASH SQUAD CIC appear across sources?

Accepted Answer

SMASH SQUAD CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SMASH SQUAD CIC

OWNERSHIP & CONTROL