Name: SMITS HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMITS HOLDING LTD?

Accepted Answer

In the current sources, SMITS HOLDING LTD is connected to Mr Johannes Theodora Hubertus Smits, Mrs Anna Theodora Maria Van Ool Smits. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMITS HOLDING LTD's risk level?

Accepted Answer

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

Question 3

Where does SMITS HOLDING LTD appear across sources?

Accepted Answer

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

SMITS HOLDING LTD

OWNERSHIP & CONTROL