Name: SMILE DAY CENTRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMILE DAY CENTRE LTD?

Accepted Answer

In the current sources, SMILE DAY CENTRE LTD is connected to Mr Carl Percival, Mrs Gemma Pauline Vinci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMILE DAY CENTRE LTD's risk level?

Accepted Answer

WhiteIntel flags SMILE DAY CENTRE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMILE DAY CENTRE LTD appear across sources?

Accepted Answer

SMILE DAY CENTRE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SMILE DAY CENTRE LTD

OWNERSHIP & CONTROL