Name: SMART BOOKKEEPING SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART BOOKKEEPING SERVICES LTD?

Accepted Answer

In the current sources, SMART BOOKKEEPING SERVICES LTD is connected to Iram Shahzadi Hanif. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART BOOKKEEPING SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does SMART BOOKKEEPING SERVICES LTD appear across sources?

Accepted Answer

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

SMART BOOKKEEPING SERVICES LTD

OWNERSHIP & CONTROL