Name: MGASMITH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MGASMITH LTD?

Accepted Answer

In the current sources, MGASMITH LTD is connected to Mr Matthew George Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MGASMITH LTD's risk level?

Accepted Answer

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

Question 3

Where does MGASMITH LTD appear across sources?

Accepted Answer

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

MGASMITH LTD

OWNERSHIP & CONTROL