Name: SMG CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMG CONSULTANCY LIMITED?

Accepted Answer

In the current sources, SMG CONSULTANCY LIMITED is connected to Mr Andrew Mcdougall, Mr Dean Peter Barker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMG CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SMG CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

SMG CONSULTANCY LIMITED

OWNERSHIP & CONTROL