Name: NICHOL SMITH INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NICHOL SMITH INVESTMENTS LTD?

Accepted Answer

In the current sources, NICHOL SMITH INVESTMENTS LTD is connected to Mrs Sophie Laura Mcskimming, Mr Ross Forbes Mcskimming. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NICHOL SMITH INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does NICHOL SMITH INVESTMENTS LTD appear across sources?

Accepted Answer

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

NICHOL SMITH INVESTMENTS LTD

OWNERSHIP & CONTROL