Name: SMO DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMO DEVELOPMENTS LTD?

Accepted Answer

In the current sources, SMO DEVELOPMENTS LTD is connected to Mr Michael Simpson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMO DEVELOPMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does SMO DEVELOPMENTS LTD appear across sources?

Accepted Answer

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

SMO DEVELOPMENTS LTD

OWNERSHIP & CONTROL