Name: SITE MANAGEMENT SYSTEMS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SITE MANAGEMENT SYSTEMS LTD?

Accepted Answer

In the current sources, SITE MANAGEMENT SYSTEMS LTD is connected to Mr Andrew Marshall, Mrs Janice Marshall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SITE MANAGEMENT SYSTEMS LTD's risk level?

Accepted Answer

WhiteIntel flags SITE MANAGEMENT SYSTEMS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SITE MANAGEMENT SYSTEMS LTD appear across sources?

Accepted Answer

SITE MANAGEMENT SYSTEMS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SITE MANAGEMENT SYSTEMS LTD

OWNERSHIP & CONTROL