Name: NEIL SMITH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEIL SMITH LIMITED?

Accepted Answer

In the current sources, NEIL SMITH LIMITED is connected to Mrs Carol Geddes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEIL SMITH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEIL SMITH LIMITED appear across sources?

Accepted Answer

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

NEIL SMITH LIMITED

OWNERSHIP & CONTROL