Name: SMART GLOBAL EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART GLOBAL EXPRESS LTD?

Accepted Answer

In the current sources, SMART GLOBAL EXPRESS LTD is connected to Mr Mihai Cristian Grigorescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART GLOBAL EXPRESS LTD's risk level?

Accepted Answer

WhiteIntel flags SMART GLOBAL EXPRESS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMART GLOBAL EXPRESS LTD appear across sources?

Accepted Answer

SMART GLOBAL EXPRESS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SMART GLOBAL EXPRESS LTD

OWNERSHIP & CONTROL