Name: SMB CARDIOLOGY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMB CARDIOLOGY LIMITED?

Accepted Answer

In the current sources, SMB CARDIOLOGY LIMITED is connected to Mrs Neelufer Banypersad, Dr Sanjay Mahesh Banypersad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMB CARDIOLOGY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SMB CARDIOLOGY LIMITED appear across sources?

Accepted Answer

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

SMB CARDIOLOGY LIMITED

OWNERSHIP & CONTROL