Name: MOVE SMART LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOVE SMART LTD?

Accepted Answer

In the current sources, MOVE SMART LTD is connected to Mr Joe Hunt, Miss Amerdeep Kaur Mann. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOVE SMART LTD's risk level?

Accepted Answer

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

Question 3

Where does MOVE SMART LTD appear across sources?

Accepted Answer

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

MOVE SMART LTD

OWNERSHIP & CONTROL