Name: SMS WORLDWIDE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMS WORLDWIDE LIMITED?

Accepted Answer

In the current sources, SMS WORLDWIDE LIMITED is connected to Mrs Claire Magee, Sean Magee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMS WORLDWIDE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SMS WORLDWIDE LIMITED appear across sources?

Accepted Answer

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

SMS WORLDWIDE LIMITED

OWNERSHIP & CONTROL