Name: SET FORTH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SET FORTH LTD?

Accepted Answer

In the current sources, SET FORTH LTD is connected to Mr Richard James Anthony Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SET FORTH LTD's risk level?

Accepted Answer

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

Question 3

Where does SET FORTH LTD appear across sources?

Accepted Answer

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

SET FORTH LTD

OWNERSHIP & CONTROL