Name: SMOD DISTRIBUTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMOD DISTRIBUTION LTD?

Accepted Answer

In the current sources, SMOD DISTRIBUTION LTD is connected to Mr Samuel Mather-Dodd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMOD DISTRIBUTION LTD's risk level?

Accepted Answer

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

Question 3

Where does SMOD DISTRIBUTION LTD appear across sources?

Accepted Answer

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

SMOD DISTRIBUTION LTD

OWNERSHIP & CONTROL