Name: SMS BUILDING SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMS BUILDING SUPPLIES LIMITED?

Accepted Answer

In the current sources, SMS BUILDING SUPPLIES LIMITED is connected to Mr Sunil Vadher, Mr Deep Rajani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMS BUILDING SUPPLIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SMS BUILDING SUPPLIES LIMITED appear across sources?

Accepted Answer

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

SMS BUILDING SUPPLIES LIMITED

OWNERSHIP & CONTROL