Name: PREMIUM SMART CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PREMIUM SMART CO LTD?

Accepted Answer

In the current sources, PREMIUM SMART CO LTD is connected to Mr Muhammad Abdul Mateen, Mr Mohammad Fahad Yusaf. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PREMIUM SMART CO LTD's risk level?

Accepted Answer

WhiteIntel flags PREMIUM SMART CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PREMIUM SMART CO LTD appear across sources?

Accepted Answer

PREMIUM SMART CO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PREMIUM SMART CO LTD

OWNERSHIP & CONTROL