Name: SMART ONLINE BUY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART ONLINE BUY LTD?

Accepted Answer

In the current sources, SMART ONLINE BUY LTD is connected to Mr Asif Mehmood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART ONLINE BUY LTD's risk level?

Accepted Answer

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

Question 3

Where does SMART ONLINE BUY LTD appear across sources?

Accepted Answer

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

SMART ONLINE BUY LTD

OWNERSHIP & CONTROL