Name: SMART SPIN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART SPIN LTD?

Accepted Answer

In the current sources, SMART SPIN LTD is connected to PAWEL KRZEMIENIECKI, PAWEL KRZEMIENIECKI, DAWID PACZKA, DAWID PACZKA, DAWID PACZKA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART SPIN LTD's risk level?

Accepted Answer

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

Question 3

Where does SMART SPIN LTD appear across sources?

Accepted Answer

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

SMART SPIN LTD

OWNERSHIP & CONTROL