Name: SMATS AMAKA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMATS AMAKA LTD?

Accepted Answer

In the current sources, SMATS AMAKA LTD is connected to Mr Shafiq Meghani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMATS AMAKA LTD's risk level?

Accepted Answer

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

Question 3

Where does SMATS AMAKA LTD appear across sources?

Accepted Answer

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

SMATS AMAKA LTD

OWNERSHIP & CONTROL