Name: SME-SQUARED LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SME-SQUARED LIMITED?

Accepted Answer

In the current sources, SME-SQUARED LIMITED is connected to Mr Richard Taberner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SME-SQUARED LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SME-SQUARED LIMITED appear across sources?

Accepted Answer

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

SME-SQUARED LIMITED

OWNERSHIP & CONTROL