Name: S M D ASSOCIATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S M D ASSOCIATES LTD?

Accepted Answer

In the current sources, S M D ASSOCIATES LTD is connected to Mr Ciaran Doran, Mr Ciaran Doran, Mr Shane Doran, Mr Shane Doran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S M D ASSOCIATES LTD's risk level?

Accepted Answer

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

Question 3

Where does S M D ASSOCIATES LTD appear across sources?

Accepted Answer

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

S M D ASSOCIATES LTD

OWNERSHIP & CONTROL