Name: PETE SMITH SITE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETE SMITH SITE SERVICES LIMITED?

Accepted Answer

In the current sources, PETE SMITH SITE SERVICES LIMITED is connected to Mr Stephen Thomas Day, Mr Christopher James Smith, Mr Peter Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETE SMITH SITE SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags PETE SMITH SITE SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PETE SMITH SITE SERVICES LIMITED appear across sources?

Accepted Answer

PETE SMITH SITE SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PETE SMITH SITE SERVICES LIMITED

OWNERSHIP & CONTROL