Name: SMART MOVE GROUP DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART MOVE GROUP DEVELOPMENT LTD?

Accepted Answer

In the current sources, SMART MOVE GROUP DEVELOPMENT LTD is connected to Mr Mohammod Abdulbasir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART MOVE GROUP DEVELOPMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does SMART MOVE GROUP DEVELOPMENT LTD appear across sources?

Accepted Answer

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

SMART MOVE GROUP DEVELOPMENT LTD

OWNERSHIP & CONTROL