Name: JOANNE MARY SMITH T/A BEAUTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JOANNE MARY SMITH T/A BEAUTY LTD?

Accepted Answer

In the current sources, JOANNE MARY SMITH T/A BEAUTY LTD is connected to Ms Joanne Mary Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JOANNE MARY SMITH T/A BEAUTY LTD's risk level?

Accepted Answer

WhiteIntel flags JOANNE MARY SMITH T/A BEAUTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JOANNE MARY SMITH T/A BEAUTY LTD appear across sources?

Accepted Answer

JOANNE MARY SMITH T/A BEAUTY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JOANNE MARY SMITH T/A BEAUTY LTD

OWNERSHIP & CONTROL