Name: SMF PROPERTY SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMF PROPERTY SERVICES LIMITED?

Accepted Answer

In the current sources, SMF PROPERTY SERVICES LIMITED is connected to Mr Shaun Denis Mcfaul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMF PROPERTY SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SMF PROPERTY SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMF PROPERTY SERVICES LIMITED appear across sources?

Accepted Answer

SMF PROPERTY SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SMF PROPERTY SERVICES LIMITED

OWNERSHIP & CONTROL