Name: SMS LOCAL FOOD AND WINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMS LOCAL FOOD AND WINE LIMITED?

Accepted Answer

In the current sources, SMS LOCAL FOOD AND WINE LIMITED is connected to Miss Sarugi Thurairajah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMS LOCAL FOOD AND WINE LIMITED's risk level?

Accepted Answer

WhiteIntel flags SMS LOCAL FOOD AND WINE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMS LOCAL FOOD AND WINE LIMITED appear across sources?

Accepted Answer

SMS LOCAL FOOD AND WINE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SMS LOCAL FOOD AND WINE LIMITED

OWNERSHIP & CONTROL