Name: A & SM PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A & SM PROPERTIES LIMITED?

Accepted Answer

In the current sources, A & SM PROPERTIES LIMITED is connected to Mrs Michele Gail Bennett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A & SM PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags A & SM PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A & SM PROPERTIES LIMITED appear across sources?

Accepted Answer

A & SM PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A & SM PROPERTIES LIMITED

OWNERSHIP & CONTROL

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