Name: SMRM CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMRM CONSULTING LIMITED?

Accepted Answer

In the current sources, SMRM CONSULTING LIMITED is connected to Mr Sergio Malatesta, Mrs Mercy Omozee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMRM CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SMRM CONSULTING LIMITED appear across sources?

Accepted Answer

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

SMRM CONSULTING LIMITED

OWNERSHIP & CONTROL