Name: DE SMART SHOP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DE SMART SHOP LTD?

Accepted Answer

In the current sources, DE SMART SHOP LTD is connected to Mr Azan Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DE SMART SHOP LTD's risk level?

Accepted Answer

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

Question 3

Where does DE SMART SHOP LTD appear across sources?

Accepted Answer

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

DE SMART SHOP LTD

OWNERSHIP & CONTROL