Name: SM IT SOLUTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SM IT SOLUTION LTD?

Accepted Answer

In the current sources, SM IT SOLUTION LTD is connected to Mr Shahzaib Mushtaq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SM IT SOLUTION LTD's risk level?

Accepted Answer

WhiteIntel flags SM IT SOLUTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SM IT SOLUTION LTD appear across sources?

Accepted Answer

SM IT SOLUTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SM IT SOLUTION LTD

OWNERSHIP & CONTROL