Name: GEO SMART DATABASE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEO SMART DATABASE LTD?

Accepted Answer

In the current sources, GEO SMART DATABASE LTD is connected to Mthni Seif Abdulraheem Aljallad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEO SMART DATABASE LTD's risk level?

Accepted Answer

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

Question 3

Where does GEO SMART DATABASE LTD appear across sources?

Accepted Answer

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

GEO SMART DATABASE LTD

OWNERSHIP & CONTROL