Name: SML PROPERTY DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SML PROPERTY DEVELOPMENT LTD?

Accepted Answer

In the current sources, SML PROPERTY DEVELOPMENT LTD is connected to Mr Paul Simmons, Ms Olga Mikhaleva, Mr Marco Liberace. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SML PROPERTY DEVELOPMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does SML PROPERTY DEVELOPMENT LTD appear across sources?

Accepted Answer

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

SML PROPERTY DEVELOPMENT LTD

OWNERSHIP & CONTROL