Name: ALEKS SMILES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALEKS SMILES LTD, Company, GB

Question 1

Who owns ALEKS SMILES LTD?

Accepted Answer

In the current sources, ALEKS SMILES LTD is connected to Mr Aleksandrs Krastevs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALEKS SMILES LTD's risk level?

Accepted Answer

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

Question 3

Where does ALEKS SMILES LTD appear across sources?

Accepted Answer

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

ALEKS SMILES LTD

Ownership & control

Company profile· Companies House register

ALEKS SMILES LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register