Name: SMIT SHUTTLE EXPRESS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMIT SHUTTLE EXPRESS LIMITED?

Accepted Answer

In the current sources, SMIT SHUTTLE EXPRESS LIMITED is connected to SMIT INTERNATIONAL (CURACAO) N.V., SMIT INTERNATIONAL BEHEER (ANTILLES) N.V., KEITH MICALLEF, WILLEM VERHOEVEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMIT SHUTTLE EXPRESS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SMIT SHUTTLE EXPRESS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMIT SHUTTLE EXPRESS LIMITED appear across sources?

Accepted Answer

SMIT SHUTTLE EXPRESS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SMIT SHUTTLE EXPRESS LIMITED

OWNERSHIP & CONTROL